3BMEX2xL6K7NLKUqnJ71UiCLppYzYCUdri3BMEX2xL6K7NLKUqnJ71UiCLppYzYCUdri| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2xL6K7NLKUqnJ71UiCLppYzYCUdri | -1 (1) | 0.0000 | 1.4284 | 4.6936 | 0.1990 | 1.6209 | 3.2717 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2xL6K7NLKUqnJ71UiCLppYzYCUdri |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5580671 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 1.4284 |
| Maximum Balance Rank | 81863 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 616955 (02/11/2020 18:23) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 251771 |
| Account Age Rank | 5569605 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 4.6936 |
| Deposits From External Accounts Rank | 48351 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1990 |
| Deposits From BitMEX Accounts Rank | 275084 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 1.6209 |
| Withdrawls To External Accounts Rank | 55137 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2717 |
| Withdrawls To BitMEX Accounts Rank | 119760 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208435 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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