3BMEXzTepcDQAtMMWLNEyC8Dx2UCPuGJ393BMEXzTepcDQAtMMWLNEyC8Dx2UCPuGJ39| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzTepcDQAtMMWLNEyC8Dx2UCPuGJ39 | -1 (1) | 0.0000 | 0.2544 | 0.9552 | 0.0000 | 0.1698 | 0.7854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzTepcDQAtMMWLNEyC8Dx2UCPuGJ39 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5662702 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.2544 |
| Maximum Balance Rank | 234965 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 619928 (03/03/2020 03:47) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 245655 |
| Account Age Rank | 5654163 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.9552 |
| Deposits From External Accounts Rank | 143484 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943366 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1698 |
| Withdrawls To External Accounts Rank | 165842 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7854 |
| Withdrawls To BitMEX Accounts Rank | 369105 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138302 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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