3BMEXCJMZfQhBXsuJRjfGTx4V5dgFWe3cd3BMEXCJMZfQhBXsuJRjfGTx4V5dgFWe3cd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCJMZfQhBXsuJRjfGTx4V5dgFWe3cd | -1 (1) | 0.0000 | 3.2144 | 16.8096 | 0.0000 | 10.3511 | 6.4584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCJMZfQhBXsuJRjfGTx4V5dgFWe3cd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6121642 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 3.2144 |
| Maximum Balance Rank | 43363 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 640679 (07/25/2020 04:22) |
| Last Seen Block | 766626 (12/09/2022 13:13) |
| Account Age (Blocks) | 228047 |
| Account Age Rank | 6125268 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 16.8096 |
| Deposits From External Accounts Rank | 16872 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837771 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.3511 |
| Withdrawls To External Accounts Rank | 16354 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4584 |
| Withdrawls To BitMEX Accounts Rank | 66864 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49920 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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