3BMEXE2KWbVAMpSBQQCTsfUz23NEmvH2xJ3BMEXE2KWbVAMpSBQQCTsfUz23NEmvH2xJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE2KWbVAMpSBQQCTsfUz23NEmvH2xJ | -1 (1) | 0.0000 | 3.7324 | 11.9172 | 0.0000 | 4.6364 | 7.2808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE2KWbVAMpSBQQCTsfUz23NEmvH2xJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3793565 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 3.7324 |
| Maximum Balance Rank | 39202 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 563949 (02/20/2019 23:46) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 304777 |
| Account Age Rank | 3760028 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 11.9172 |
| Deposits From External Accounts Rank | 22682 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842403 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.6364 |
| Withdrawls To External Accounts Rank | 28372 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2808 |
| Withdrawls To BitMEX Accounts Rank | 60817 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142507 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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