3BMEXxHxD6cctzEqmB2MomWckAVzkA6em53BMEXxHxD6cctzEqmB2MomWckAVzkA6em5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxHxD6cctzEqmB2MomWckAVzkA6em5 | -1 (1) | 0.0000 | 0.0868 | 0.2037 | 0.0000 | 0.0434 | 0.1604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxHxD6cctzEqmB2MomWckAVzkA6em5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6141631 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.0868 |
| Maximum Balance Rank | 374123 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 641534 (07/31/2020 01:03) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 224049 |
| Account Age Rank | 6144460 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 0.2037 |
| Deposits From External Accounts Rank | 282197 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067249 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0434 |
| Withdrawls To External Accounts Rank | 244097 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1604 |
| Withdrawls To BitMEX Accounts Rank | 896450 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214641 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181255 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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