3BMEXDg4cEvfDofadzwVqxBMXDPeVLEUAH3BMEXDg4cEvfDofadzwVqxBMXDPeVLEUAH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDg4cEvfDofadzwVqxBMXDPeVLEUAH | -1 (1) | 0.0000 | 2.5941 | 4.4933 | 0.0000 | 2.0778 | 2.4156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDg4cEvfDofadzwVqxBMXDPeVLEUAH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2355569 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 2.5941 |
| Maximum Balance Rank | 51742 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 524999 (05/29/2018 20:15) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 343727 |
| Account Age Rank | 2315284 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 4.4933 |
| Deposits From External Accounts Rank | 49891 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864338 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0778 |
| Withdrawls To External Accounts Rank | 47136 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4156 |
| Withdrawls To BitMEX Accounts Rank | 153067 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100689 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75617 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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