3BMEXGWQjuXcaBFFJKEEbWxYRYqoovYpYa3BMEXGWQjuXcaBFFJKEEbWxYRYqoovYpYa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGWQjuXcaBFFJKEEbWxYRYqoovYpYa | -1 (1) | 0.0000 | 0.4154 | 2.5977 | 0.1000 | 0.7038 | 1.9940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGWQjuXcaBFFJKEEbWxYRYqoovYpYa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5538812 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.4154 |
| Maximum Balance Rank | 185388 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 615366 (01/31/2020 13:44) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 253360 |
| Account Age Rank | 5526885 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 2.5977 |
| Deposits From External Accounts Rank | 73999 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350456 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.7038 |
| Withdrawls To External Accounts Rank | 89189 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9940 |
| Withdrawls To BitMEX Accounts Rank | 182829 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84301 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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