3BMEXwK2Lk5jVvZCp72XKoP9piFfzZcdj13BMEXwK2Lk5jVvZCp72XKoP9piFfzZcdj1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwK2Lk5jVvZCp72XKoP9piFfzZcdj1 | -1 (1) | 0.0000 | 0.9015 | 1.1420 | 0.0000 | 0.1700 | 0.9720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwK2Lk5jVvZCp72XKoP9piFfzZcdj1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5983769 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.9015 |
| Maximum Balance Rank | 119723 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 630690 (05/17/2020 10:43) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 234893 |
| Account Age Rank | 5979100 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 1.1420 |
| Deposits From External Accounts Rank | 124773 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926905 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1700 |
| Withdrawls To External Accounts Rank | 165796 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9720 |
| Withdrawls To BitMEX Accounts Rank | 323831 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286777 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191858 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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