3BMEXGWJqLfTE6eL2uwwK97naoh2VPaz1H3BMEXGWJqLfTE6eL2uwwK97naoh2VPaz1H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGWJqLfTE6eL2uwwK97naoh2VPaz1H | -1 (1) | 0.0000 | 1.0000 | 2.2463 | 0.0000 | 1.0007 | 1.2456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGWJqLfTE6eL2uwwK97naoh2VPaz1H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5641532 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 110693 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 619103 (02/26/2020 18:19) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 246480 |
| Account Age Rank | 5632579 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 2.2463 |
| Deposits From External Accounts Rank | 81511 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889960 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0007 |
| Withdrawls To External Accounts Rank | 74215 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2456 |
| Withdrawls To BitMEX Accounts Rank | 250214 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150040 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146613 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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