3BMEXKhDWaVi94cUHU7CakF27vAB7bE5rJ3BMEXKhDWaVi94cUHU7CakF27vAB7bE5rJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKhDWaVi94cUHU7CakF27vAB7bE5rJ | -1 (1) | 0.0000 | 2.5829 | 6.0559 | 0.0000 | 2.3947 | 3.6612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKhDWaVi94cUHU7CakF27vAB7bE5rJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5142149 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 2.5829 |
| Maximum Balance Rank | 51845 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 598671 (10/10/2019 01:17) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 266912 |
| Account Age Rank | 5119889 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 6.0559 |
| Deposits From External Accounts Rank | 39350 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855223 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.3947 |
| Withdrawls To External Accounts Rank | 43285 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6612 |
| Withdrawls To BitMEX Accounts Rank | 110579 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 261 |
| Number of Deposits from External Accounts Rank | 11672 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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