3BMEXCdoJ2mhjLBUhxCYymg4XPncDjchUY3BMEXCdoJ2mhjLBUhxCYymg4XPncDjchUY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCdoJ2mhjLBUhxCYymg4XPncDjchUY | -1 (1) | 0.0000 | 5.6923 | 22.2942 | 0.0000 | 16.6780 | 5.6163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCdoJ2mhjLBUhxCYymg4XPncDjchUY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5814600 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 5.6923 |
| Maximum Balance Rank | 27456 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 623779 (03/31/2020 16:34) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 244947 |
| Account Age Rank | 5808075 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 22.2942 |
| Deposits From External Accounts Rank | 13224 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834908 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.6780 |
| Withdrawls To External Accounts Rank | 11788 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6163 |
| Withdrawls To BitMEX Accounts Rank | 74532 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31878 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1761 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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