3BMEX2xkVr5nw4Bff5THHzH8LGJN6aY6Gj3BMEX2xkVr5nw4Bff5THHzH8LGJN6aY6Gj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2xkVr5nw4Bff5THHzH8LGJN6aY6Gj | -1 (1) | 0.0000 | 50.1170 | 105.1724 | 0.0798 | 96.1672 | 9.0850 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2xkVr5nw4Bff5THHzH8LGJN6aY6Gj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5479746 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 50.1170 |
| Maximum Balance Rank | 4488 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 611969 (01/09/2020 01:42) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 207497 |
| Account Age Rank | 5446153 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 105.1724 |
| Deposits From External Accounts Rank | 3297 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0798 |
| Deposits From BitMEX Accounts Rank | 390474 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 96.1672 |
| Withdrawls To External Accounts Rank | 3371 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0850 |
| Withdrawls To BitMEX Accounts Rank | 50410 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83808 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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