3BMEXDH4x1odEak2JUqGaYBLQmjZESDPUy3BMEXDH4x1odEak2JUqGaYBLQmjZESDPUy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDH4x1odEak2JUqGaYBLQmjZESDPUy | -1 (1) | 0.0146 | 1.2114 | 5.1939 | 0.1928 | 4.3053 | 1.0668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDH4x1odEak2JUqGaYBLQmjZESDPUy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0146 |
| Current Balance Rank | 128632 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 1.2114 |
| Maximum Balance Rank | 90561 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 648064 (09/13/2020 08:23) |
| Last Seen Block | 710841 (11/22/2021 13:06) |
| Account Age (Blocks) | 133632 |
| Account Age Rank | 6242751 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 5.1939 |
| Deposits From External Accounts Rank | 43974 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1928 |
| Deposits From BitMEX Accounts Rank | 276967 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 4.3053 |
| Withdrawls To External Accounts Rank | 29147 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0668 |
| Withdrawls To BitMEX Accounts Rank | 274430 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65559 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 6761 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 612966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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