3BMEXGxtxKSXN73J4fLmkaYvS2d5cx1oqs3BMEXGxtxKSXN73J4fLmkaYvS2d5cx1oqs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGxtxKSXN73J4fLmkaYvS2d5cx1oqs | -1 (1) | 0.0000 | 1.4422 | 7.0405 | 0.0000 | 4.6654 | 2.3751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGxtxKSXN73J4fLmkaYvS2d5cx1oqs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6072391 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 1.4422 |
| Maximum Balance Rank | 81399 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 636464 (06/26/2020 18:43) |
| Last Seen Block | 747224 (07/30/2022 13:04) |
| Account Age (Blocks) | 232262 |
| Account Age Rank | 6074877 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 7.0405 |
| Deposits From External Accounts Rank | 34994 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852249 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6654 |
| Withdrawls To External Accounts Rank | 28279 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3751 |
| Withdrawls To BitMEX Accounts Rank | 154778 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86223 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13294 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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