3BMEXGZpUN4ebW1w3oP57NBqCiEV16Y6Lj3BMEXGZpUN4ebW1w3oP57NBqCiEV16Y6Lj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZpUN4ebW1w3oP57NBqCiEV16Y6Lj | -1 (1) | 0.0185 | 1.4306 | 3.4207 | 0.0201 | 0.7713 | 2.6511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZpUN4ebW1w3oP57NBqCiEV16Y6Lj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0185 |
| Current Balance Rank | 104587 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 1.4306 |
| Maximum Balance Rank | 81160 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 609125 (12/21/2019 13:25) |
| Last Seen Block | 760377 (10/26/2022 13:19) |
| Account Age (Blocks) | 172571 |
| Account Age Rank | 5392750 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 3.4207 |
| Deposits From External Accounts Rank | 60469 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0201 |
| Deposits From BitMEX Accounts Rank | 545848 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.7713 |
| Withdrawls To External Accounts Rank | 84525 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6511 |
| Withdrawls To BitMEX Accounts Rank | 140811 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142242 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 50449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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