3BMEX7mmNXr2uGgMqpuDWWfyVvLZqQcRm33BMEX7mmNXr2uGgMqpuDWWfyVvLZqQcRm3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mmNXr2uGgMqpuDWWfyVvLZqQcRm3 | -1 (1) | 0.0000 | 4.8834 | 22.7785 | 2.2203 | 23.6115 | 1.3873 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mmNXr2uGgMqpuDWWfyVvLZqQcRm3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6399548 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 4.8834 |
| Maximum Balance Rank | 31787 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 662919 (12/25/2020 13:22) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 156547 |
| Account Age Rank | 6410127 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 22.7785 |
| Deposits From External Accounts Rank | 13004 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.2203 |
| Deposits From BitMEX Accounts Rank | 74278 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 23.6115 |
| Withdrawls To External Accounts Rank | 9200 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3873 |
| Withdrawls To BitMEX Accounts Rank | 233434 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37557 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2811 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1169156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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