3BMEXBjLMkf52RBRqd8fRgniVUq6vHGu4G3BMEXBjLMkf52RBRqd8fRgniVUq6vHGu4G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjLMkf52RBRqd8fRgniVUq6vHGu4G | -1 (1) | 0.0000 | 0.3000 | 0.9610 | 0.0000 | 0.3529 | 0.6081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjLMkf52RBRqd8fRgniVUq6vHGu4G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5503797 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218226 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 613742 (01/20/2020 18:53) |
| Last Seen Block | 705121 (10/15/2021 13:06) |
| Account Age (Blocks) | 240615 |
| Account Age Rank | 5490874 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.9610 |
| Deposits From External Accounts Rank | 143023 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938184 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3529 |
| Withdrawls To External Accounts Rank | 123982 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6081 |
| Withdrawls To BitMEX Accounts Rank | 424832 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77836 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74758 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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