3BMEXDeUFtn3D41R5QyWAB6fp7xVp3RJE33BMEXDeUFtn3D41R5QyWAB6fp7xVp3RJE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDeUFtn3D41R5QyWAB6fp7xVp3RJE3 | -1 (1) | 0.0000 | 1.3170 | 4.1050 | 0.9793 | 2.7189 | 2.3654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDeUFtn3D41R5QyWAB6fp7xVp3RJE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6048924 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 1.3170 |
| Maximum Balance Rank | 86189 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 634702 (06/14/2020 12:52) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 230881 |
| Account Age Rank | 6050937 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 4.1050 |
| Deposits From External Accounts Rank | 53054 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.9793 |
| Deposits From BitMEX Accounts Rank | 129975 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 2.7189 |
| Withdrawls To External Accounts Rank | 40060 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3654 |
| Withdrawls To BitMEX Accounts Rank | 155133 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143105 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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