3BMEXJhT9YUMYT6waSCdR27gh9aH7QnXE43BMEXJhT9YUMYT6waSCdR27gh9aH7QnXE4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJhT9YUMYT6waSCdR27gh9aH7QnXE4 | -1 (1) | 0.0000 | 2.3392 | 5.0934 | 2.1597 | 4.6612 | 2.5920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJhT9YUMYT6waSCdR27gh9aH7QnXE4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825682 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 2.3392 |
| Maximum Balance Rank | 55817 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 559044 (01/18/2019 15:41) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 309682 |
| Account Age Rank | 3636494 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 5.0934 |
| Deposits From External Accounts Rank | 44862 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.1597 |
| Deposits From BitMEX Accounts Rank | 75653 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 4.6612 |
| Withdrawls To External Accounts Rank | 28287 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5920 |
| Withdrawls To BitMEX Accounts Rank | 145130 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44400 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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