3BMEXL5K7xse3CaEvyuQhJVuCjzAJHpQab3BMEXL5K7xse3CaEvyuQhJVuCjzAJHpQab| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL5K7xse3CaEvyuQhJVuCjzAJHpQab | -1 (1) | 0.0000 | 2.0539 | 2.0539 | 0.0000 | 1.0021 | 1.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL5K7xse3CaEvyuQhJVuCjzAJHpQab |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6323180 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 2.0539 |
| Maximum Balance Rank | 61398 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 656590 (11/12/2020 14:04) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 212136 |
| Account Age Rank | 6333203 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 2.0539 |
| Deposits From External Accounts Rank | 86403 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894561 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0021 |
| Withdrawls To External Accounts Rank | 72988 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0518 |
| Withdrawls To BitMEX Accounts Rank | 279696 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316318 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291376 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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