3BMEX1BqUJVegyfN3JNb47254uPYXH8FP43BMEX1BqUJVegyfN3JNb47254uPYXH8FP4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1BqUJVegyfN3JNb47254uPYXH8FP4 | -1 (1) | 0.0000 | 2.0967 | 5.1992 | 0.0000 | 2.8684 | 2.3308 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1BqUJVegyfN3JNb47254uPYXH8FP4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6170508 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 2.0967 |
| Maximum Balance Rank | 60420 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 643255 (08/11/2020 18:50) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 222328 |
| Account Age Rank | 6174153 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 5.1992 |
| Deposits From External Accounts Rank | 44135 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859055 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8684 |
| Withdrawls To External Accounts Rank | 38801 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3308 |
| Withdrawls To BitMEX Accounts Rank | 156598 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113800 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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