3BMEXLJxbgjTF7zZeMigjiLqtFeqK5yycu3BMEXLJxbgjTF7zZeMigjiLqtFeqK5yycu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLJxbgjTF7zZeMigjiLqtFeqK5yycu | -1 (1) | 0.0000 | 0.4225 | 2.9979 | 0.0000 | 1.7792 | 1.2186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLJxbgjTF7zZeMigjiLqtFeqK5yycu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5502212 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.4225 |
| Maximum Balance Rank | 183818 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 613665 (01/20/2020 08:50) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 255061 |
| Account Age Rank | 5488969 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 2.9979 |
| Deposits From External Accounts Rank | 67508 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878881 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7792 |
| Withdrawls To External Accounts Rank | 52387 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2186 |
| Withdrawls To BitMEX Accounts Rank | 253468 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56437 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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