3BMEX4K5TwdsM3dAcm4X4TSCYBiD9CfwRd3BMEX4K5TwdsM3dAcm4X4TSCYBiD9CfwRd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4K5TwdsM3dAcm4X4TSCYBiD9CfwRd | -1 (1) | 0.0000 | 2.0300 | 9.4355 | 0.2900 | 2.9132 | 6.8123 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4K5TwdsM3dAcm4X4TSCYBiD9CfwRd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3685991 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 2.0300 |
| Maximum Balance Rank | 62009 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 559610 (01/22/2019 13:46) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 309116 |
| Account Age Rank | 3650521 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 9.4355 |
| Deposits From External Accounts Rank | 27874 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2900 |
| Deposits From BitMEX Accounts Rank | 231522 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 2.9132 |
| Withdrawls To External Accounts Rank | 38448 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8123 |
| Withdrawls To BitMEX Accounts Rank | 64350 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70249 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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