3BMEXJqZZF2bsJM1YL5Fa326yG4xLGtAVb3BMEXJqZZF2bsJM1YL5Fa326yG4xLGtAVb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqZZF2bsJM1YL5Fa326yG4xLGtAVb | -1 (1) | 0.0000 | 0.6887 | 2.1591 | 0.0000 | 0.0955 | 2.0636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqZZF2bsJM1YL5Fa326yG4xLGtAVb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5454651 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.6887 |
| Maximum Balance Rank | 138813 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 611816 (01/07/2020 23:59) |
| Last Seen Block | 749971 (08/18/2022 13:21) |
| Account Age (Blocks) | 256910 |
| Account Age Rank | 5440576 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 2.1591 |
| Deposits From External Accounts Rank | 83604 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892222 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0955 |
| Withdrawls To External Accounts Rank | 202611 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0636 |
| Withdrawls To BitMEX Accounts Rank | 169266 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127096 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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