3BMEXKMPEZyPR4dJA2oYTb8D9BDyLNU8i13BMEXKMPEZyPR4dJA2oYTb8D9BDyLNU8i1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKMPEZyPR4dJA2oYTb8D9BDyLNU8i1 | -1 (1) | 0.0000 | 1.2945 | 6.1896 | 0.9540 | 3.5177 | 3.6259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKMPEZyPR4dJA2oYTb8D9BDyLNU8i1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5014347 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 1.2945 |
| Maximum Balance Rank | 87419 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 594352 (09/11/2019 14:02) |
| Last Seen Block | 769551 (12/30/2022 13:11) |
| Account Age (Blocks) | 271231 |
| Account Age Rank | 4990977 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 6.1896 |
| Deposits From External Accounts Rank | 38714 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9540 |
| Deposits From BitMEX Accounts Rank | 131525 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 3.5177 |
| Withdrawls To External Accounts Rank | 33825 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6259 |
| Withdrawls To BitMEX Accounts Rank | 111222 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137103 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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