3BMEXwsbd7fRfZdACFka8iLTabLr5bgCt63BMEXwsbd7fRfZdACFka8iLTabLr5bgCt6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwsbd7fRfZdACFka8iLTabLr5bgCt6 | -1 (1) | 0.0000 | 0.1270 | 0.7058 | 0.0000 | 0.2278 | 0.4780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwsbd7fRfZdACFka8iLTabLr5bgCt6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5988608 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.1270 |
| Maximum Balance Rank | 318792 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 630874 (05/18/2020 21:49) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 237852 |
| Account Age Rank | 5983967 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.7058 |
| Deposits From External Accounts Rank | 165920 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963346 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2278 |
| Withdrawls To External Accounts Rank | 148388 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4780 |
| Withdrawls To BitMEX Accounts Rank | 506118 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41202 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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