3BMEX2ub7Ku2VDr9NpRrPPgU4rokuAvPrw3BMEX2ub7Ku2VDr9NpRrPPgU4rokuAvPrw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ub7Ku2VDr9NpRrPPgU4rokuAvPrw | -1 (1) | 0.0000 | 5.8246 | 19.9015 | 0.0000 | 8.5260 | 11.3755 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ub7Ku2VDr9NpRrPPgU4rokuAvPrw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4412928 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 5.8246 |
| Maximum Balance Rank | 27048 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 579255 (06/04/2019 22:01) |
| Last Seen Block | 772387 (01/17/2023 13:16) |
| Account Age (Blocks) | 289471 |
| Account Age Rank | 4376557 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 19.9015 |
| Deposits From External Accounts Rank | 14810 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836200 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.5260 |
| Withdrawls To External Accounts Rank | 18833 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3755 |
| Withdrawls To BitMEX Accounts Rank | 37661 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55520 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16615 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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