3BMEXxAQZJjTkYo68x7SquZpRu2QUAXoXg3BMEXxAQZJjTkYo68x7SquZpRu2QUAXoXg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxAQZJjTkYo68x7SquZpRu2QUAXoXg | -1 (1) | 0.0000 | 0.3009 | 0.6628 | 0.0315 | 0.1938 | 0.5005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxAQZJjTkYo68x7SquZpRu2QUAXoXg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6101900 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.3009 |
| Maximum Balance Rank | 216505 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 640427 (07/23/2020 13:27) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 225156 |
| Account Age Rank | 6121641 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.6628 |
| Deposits From External Accounts Rank | 171098 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0315 |
| Deposits From BitMEX Accounts Rank | 499369 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.1938 |
| Withdrawls To External Accounts Rank | 159269 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5005 |
| Withdrawls To BitMEX Accounts Rank | 475175 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211679 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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