3BMEXHDMZcwRtJHXYJdixWhv5gBDYG5VQC3BMEXHDMZcwRtJHXYJdixWhv5gBDYG5VQC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHDMZcwRtJHXYJdixWhv5gBDYG5VQC | -1 (1) | 0.0000 | 1.9686 | 22.0168 | 0.0000 | 16.6893 | 5.3275 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHDMZcwRtJHXYJdixWhv5gBDYG5VQC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5230543 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 1.9686 |
| Maximum Balance Rank | 65737 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 598350 (10/07/2019 22:11) |
| Last Seen Block | 769551 (12/30/2022 13:11) |
| Account Age (Blocks) | 183346 |
| Account Age Rank | 5111679 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 22.0168 |
| Deposits From External Accounts Rank | 13289 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779519 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 16.6893 |
| Withdrawls To External Accounts Rank | 11439 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3275 |
| Withdrawls To BitMEX Accounts Rank | 75499 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 455 |
| Number of Deposits from External Accounts Rank | 5006 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 193 |
| Number of Withdrawls to External Accounts Rank | 956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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