3BMEXwrgwxgXeRwroYMLbMiXPVjXgZGei73BMEXwrgwxgXeRwroYMLbMiXPVjXgZGei7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwrgwxgXeRwroYMLbMiXPVjXgZGei7 | -1 (1) | 0.0000 | 0.0665 | 0.3289 | 0.0091 | 0.1758 | 0.1622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwrgwxgXeRwroYMLbMiXPVjXgZGei7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5340174 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.0665 |
| Maximum Balance Rank | 401186 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 611733 (01/07/2020 13:59) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 256993 |
| Account Age Rank | 5438198 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.3289 |
| Deposits From External Accounts Rank | 235108 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0091 |
| Deposits From BitMEX Accounts Rank | 635874 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.1758 |
| Withdrawls To External Accounts Rank | 164085 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1622 |
| Withdrawls To BitMEX Accounts Rank | 892364 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102000 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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