3BMEXLMwxGGsNqpNCFcdF97Q5mtYh6StAJ3BMEXLMwxGGsNqpNCFcdF97Q5mtYh6StAJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMwxGGsNqpNCFcdF97Q5mtYh6StAJ | -1 (1) | 0.0000 | 0.6519 | 4.0671 | 0.3108 | 1.8973 | 2.4806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMwxGGsNqpNCFcdF97Q5mtYh6StAJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4764029 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.6519 |
| Maximum Balance Rank | 142516 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 617489 (02/15/2020 12:06) |
| Last Seen Block | 761108 (10/31/2022 13:31) |
| Account Age (Blocks) | 236868 |
| Account Age Rank | 5586691 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 4.0671 |
| Deposits From External Accounts Rank | 53399 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3108 |
| Deposits From BitMEX Accounts Rank | 221256 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.8973 |
| Withdrawls To External Accounts Rank | 50473 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4806 |
| Withdrawls To BitMEX Accounts Rank | 150547 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 288 |
| Number of Deposits from External Accounts Rank | 10360 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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