3BMEXL2eJU5XPGB6a2RhKbwXxhAuZzKCAd3BMEXL2eJU5XPGB6a2RhKbwXxhAuZzKCAd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL2eJU5XPGB6a2RhKbwXxhAuZzKCAd | -1 (1) | 0.0000 | 6.3810 | 17.4121 | 0.0000 | 14.2159 | 3.1961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL2eJU5XPGB6a2RhKbwXxhAuZzKCAd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6094738 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 6.3810 |
| Maximum Balance Rank | 25021 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 638419 (07/09/2020 07:39) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 230307 |
| Account Age Rank | 6098080 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 17.4121 |
| Deposits From External Accounts Rank | 16379 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837396 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.2159 |
| Withdrawls To External Accounts Rank | 13126 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1961 |
| Withdrawls To BitMEX Accounts Rank | 121604 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97828 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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