3BMEX7SLu58LhEZLLgN3Cw7UtZcyYWFEhw3BMEX7SLu58LhEZLLgN3Cw7UtZcyYWFEhw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7SLu58LhEZLLgN3Cw7UtZcyYWFEhw | -1 (1) | 0.0000 | 0.5037 | 1.6964 | 0.0000 | 0.2312 | 1.4652 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7SLu58LhEZLLgN3Cw7UtZcyYWFEhw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5480999 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.5037 |
| Maximum Balance Rank | 164734 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 612833 (01/14/2020 19:55) |
| Last Seen Block | 749127 (08/12/2022 13:35) |
| Account Age (Blocks) | 255893 |
| Account Age Rank | 5467215 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 1.6964 |
| Deposits From External Accounts Rank | 98927 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905301 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2312 |
| Withdrawls To External Accounts Rank | 147573 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4652 |
| Withdrawls To BitMEX Accounts Rank | 226026 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164949 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70652 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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