3BMEXDZo6ZL6owypt6NSPsDFGG8tLLRm3e3BMEXDZo6ZL6owypt6NSPsDFGG8tLLRm3e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDZo6ZL6owypt6NSPsDFGG8tLLRm3e | -1 (1) | 0.0000 | 2.1921 | 4.5854 | 0.0000 | 2.0065 | 2.5789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDZo6ZL6owypt6NSPsDFGG8tLLRm3e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1457713 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 2.1921 |
| Maximum Balance Rank | 58393 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 506626 (01/29/2018 08:02) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 358957 |
| Account Age Rank | 1433363 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 4.5854 |
| Deposits From External Accounts Rank | 49119 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863178 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0065 |
| Withdrawls To External Accounts Rank | 48113 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5789 |
| Withdrawls To BitMEX Accounts Rank | 145560 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97906 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94609 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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