3BMEX3cgGBFivQUNQniQYhFcMon1xUqZDx3BMEX3cgGBFivQUNQniQYhFcMon1xUqZDx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3cgGBFivQUNQniQYhFcMon1xUqZDx | -1 (1) | 0.0000 | 1.4188 | 2.0691 | 0.6900 | 1.8657 | 0.8934 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3cgGBFivQUNQniQYhFcMon1xUqZDx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5772565 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 1.4188 |
| Maximum Balance Rank | 82211 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 623326 (03/28/2020 13:26) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 245400 |
| Account Age Rank | 5792338 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 2.0691 |
| Deposits From External Accounts Rank | 85952 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6900 |
| Deposits From BitMEX Accounts Rank | 152782 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 1.8657 |
| Withdrawls To External Accounts Rank | 51003 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8934 |
| Withdrawls To BitMEX Accounts Rank | 342413 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101176 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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