3BMEXxUDz3ZFAZB9UKVUcHRsERxQhjhSTG3BMEXxUDz3ZFAZB9UKVUcHRsERxQhjhSTG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxUDz3ZFAZB9UKVUcHRsERxQhjhSTG | -1 (1) | 0.0000 | 0.4990 | 0.8395 | 0.5319 | 1.1247 | 0.2468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxUDz3ZFAZB9UKVUcHRsERxQhjhSTG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6278480 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169102 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 648930 (09/18/2020 13:22) |
| Last Seen Block | 766149 (12/06/2022 13:19) |
| Account Age (Blocks) | 132766 |
| Account Age Rank | 6250490 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 0.8395 |
| Deposits From External Accounts Rank | 152362 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5319 |
| Deposits From BitMEX Accounts Rank | 169957 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.1247 |
| Withdrawls To External Accounts Rank | 67107 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2468 |
| Withdrawls To BitMEX Accounts Rank | 715027 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 270 |
| Number of Deposits from External Accounts Rank | 11126 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 62806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 54892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1889239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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