3BMEXzWRUxAJUcEkrUdhUiAcDXGcwxCAKy3BMEXzWRUxAJUcEkrUdhUiAcDXGcwxCAKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzWRUxAJUcEkrUdhUiAcDXGcwxCAKy | -1 (1) | 0.0000 | 0.2099 | 2.3459 | 0.0000 | 1.2499 | 1.0960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzWRUxAJUcEkrUdhUiAcDXGcwxCAKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5565828 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.2099 |
| Maximum Balance Rank | 256640 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 616434 (02/07/2020 23:43) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 252292 |
| Account Age Rank | 5554474 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 2.3459 |
| Deposits From External Accounts Rank | 79335 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888707 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2499 |
| Withdrawls To External Accounts Rank | 64079 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0960 |
| Withdrawls To BitMEX Accounts Rank | 272231 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28098 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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