3BMEXFbhCSk58mqT8Hy81jVDAESaiEUXVo3BMEXFbhCSk58mqT8Hy81jVDAESaiEUXVo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFbhCSk58mqT8Hy81jVDAESaiEUXVo | -1 (1) | 0.0000 | 1.4717 | 6.8042 | 0.0000 | 4.5532 | 2.2511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFbhCSk58mqT8Hy81jVDAESaiEUXVo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5272179 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 1.4717 |
| Maximum Balance Rank | 80337 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 603532 (11/13/2019 05:01) |
| Last Seen Block | 762129 (11/07/2022 13:59) |
| Account Age (Blocks) | 262051 |
| Account Age Rank | 5253018 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 6.8042 |
| Deposits From External Accounts Rank | 36070 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852613 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5532 |
| Withdrawls To External Accounts Rank | 28670 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2511 |
| Withdrawls To BitMEX Accounts Rank | 160041 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52070 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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