3BMEXGtT4UDHHxLcY7nXVT7D9Rb2MZP3Pe3BMEXGtT4UDHHxLcY7nXVT7D9Rb2MZP3Pe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGtT4UDHHxLcY7nXVT7D9Rb2MZP3Pe | -1 (1) | 0.0000 | 1.9990 | 4.7755 | 0.0000 | 1.3555 | 3.4200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGtT4UDHHxLcY7nXVT7D9Rb2MZP3Pe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4123774 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 1.9990 |
| Maximum Balance Rank | 65456 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 574422 (05/03/2019 11:01) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 291161 |
| Account Age Rank | 4090810 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 4.7755 |
| Deposits From External Accounts Rank | 47759 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862079 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3555 |
| Withdrawls To External Accounts Rank | 61212 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4200 |
| Withdrawls To BitMEX Accounts Rank | 116113 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142835 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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