3BMEXLF85B18AJYFnCZ2Svy2Wk8U2km4uU3BMEXLF85B18AJYFnCZ2Svy2Wk8U2km4uU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLF85B18AJYFnCZ2Svy2Wk8U2km4uU | -1 (1) | 0.0000 | 0.4677 | 3.0651 | 0.0424 | 1.4733 | 1.6341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLF85B18AJYFnCZ2Svy2Wk8U2km4uU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4266692 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.4677 |
| Maximum Balance Rank | 175381 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 576469 (05/17/2019 14:47) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 292257 |
| Account Age Rank | 4229885 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 3.0651 |
| Deposits From External Accounts Rank | 65362 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0424 |
| Deposits From BitMEX Accounts Rank | 467079 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.4733 |
| Withdrawls To External Accounts Rank | 58541 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6341 |
| Withdrawls To BitMEX Accounts Rank | 208465 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23496 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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