3BMEXwmEnCiTFJuuYePNU78SHZ6C93o8xy3BMEXwmEnCiTFJuuYePNU78SHZ6C93o8xy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwmEnCiTFJuuYePNU78SHZ6C93o8xy | -1 (1) | 0.0000 | 0.2970 | 0.9840 | 0.0000 | 0.9562 | 0.0278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwmEnCiTFJuuYePNU78SHZ6C93o8xy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6438396 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.2970 |
| Maximum Balance Rank | 220280 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 665539 (01/11/2021 07:20) |
| Last Seen Block | 799533 (07/20/2023 13:25) |
| Account Age (Blocks) | 203187 |
| Account Age Rank | 6448205 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 0.9840 |
| Deposits From External Accounts Rank | 141344 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942052 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9562 |
| Withdrawls To External Accounts Rank | 76657 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0278 |
| Withdrawls To BitMEX Accounts Rank | 1927565 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60671 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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