3BMEXCauZHsELHCennDrRfcnWa99Fo2ioW3BMEXCauZHsELHCennDrRfcnWa99Fo2ioW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCauZHsELHCennDrRfcnWa99Fo2ioW | -1 (1) | 0.0000 | 2.3967 | 4.7467 | 0.0000 | 3.2065 | 1.5401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCauZHsELHCennDrRfcnWa99Fo2ioW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5547223 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 2.3967 |
| Maximum Balance Rank | 54862 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 614978 (01/29/2020 01:06) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 204488 |
| Account Age Rank | 5516654 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 4.7467 |
| Deposits From External Accounts Rank | 47918 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836759 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.2065 |
| Withdrawls To External Accounts Rank | 35753 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5401 |
| Withdrawls To BitMEX Accounts Rank | 215759 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100750 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140711 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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