3BMEX3Lg1Bs2zCYpXFA9c44YxXsUzTwHd93BMEX3Lg1Bs2zCYpXFA9c44YxXsUzTwHd9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Lg1Bs2zCYpXFA9c44YxXsUzTwHd9 | -1 (1) | 0.0000 | 1.4069 | 5.4212 | 1.8706 | 4.5850 | 2.7068 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Lg1Bs2zCYpXFA9c44YxXsUzTwHd9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6108641 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 1.4069 |
| Maximum Balance Rank | 82015 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 644571 (08/20/2020 15:58) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 137125 |
| Account Age Rank | 6195909 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 5.4212 |
| Deposits From External Accounts Rank | 42679 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.8706 |
| Deposits From BitMEX Accounts Rank | 85166 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.5850 |
| Withdrawls To External Accounts Rank | 27971 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7068 |
| Withdrawls To BitMEX Accounts Rank | 138911 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 116963 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 14629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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