3BMEXK3TFXUGv2pEcjv24LoThqtNHBTdXX3BMEXK3TFXUGv2pEcjv24LoThqtNHBTdXX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK3TFXUGv2pEcjv24LoThqtNHBTdXX | -1 (1) | 0.0000 | 4.1646 | 14.8798 | 0.0853 | 12.7137 | 2.2515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK3TFXUGv2pEcjv24LoThqtNHBTdXX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6364686 |
| Current Blanace Percentile | Top 87.9 % |
| Maximum Balance (BTC) | 4.1646 |
| Maximum Balance Rank | 35513 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 659487 (12/01/2020 12:45) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 209239 |
| Account Age Rank | 6377532 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 14.8798 |
| Deposits From External Accounts Rank | 18883 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0853 |
| Deposits From BitMEX Accounts Rank | 382627 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 12.7137 |
| Withdrawls To External Accounts Rank | 14137 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2515 |
| Withdrawls To BitMEX Accounts Rank | 160045 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45196 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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