3BMEX9yQdRuTvER4bcuRjCDDPrsKL8jXZy3BMEX9yQdRuTvER4bcuRjCDDPrsKL8jXZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9yQdRuTvER4bcuRjCDDPrsKL8jXZy | -1 (1) | 0.0000 | 2.2950 | 2.3146 | 0.0000 | 2.1588 | 0.1558 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9yQdRuTvER4bcuRjCDDPrsKL8jXZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6355109 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 2.2950 |
| Maximum Balance Rank | 56037 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 656312 (11/10/2020 14:56) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 125384 |
| Account Age Rank | 6330393 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 2.3146 |
| Deposits From External Accounts Rank | 79582 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833414 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1588 |
| Withdrawls To External Accounts Rank | 45445 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1558 |
| Withdrawls To BitMEX Accounts Rank | 902503 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123623 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 114231 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1906927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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