3BMEX2cmQbYrKyxnhS7nkbnkbt29CoBwnz3BMEX2cmQbYrKyxnhS7nkbnkbt29CoBwnz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2cmQbYrKyxnhS7nkbnkbt29CoBwnz | -1 (1) | 0.0000 | 1.1292 | 6.1172 | 0.1218 | 1.2238 | 5.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2cmQbYrKyxnhS7nkbnkbt29CoBwnz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4250120 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 1.1292 |
| Maximum Balance Rank | 95830 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 576296 (05/16/2019 11:57) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 292430 |
| Account Age Rank | 4213441 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 6.1172 |
| Deposits From External Accounts Rank | 39034 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1218 |
| Deposits From BitMEX Accounts Rank | 325927 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 1.2238 |
| Withdrawls To External Accounts Rank | 64787 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0152 |
| Withdrawls To BitMEX Accounts Rank | 81023 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31884 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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