3BMEXLa1kwW561aBUU4zBMMR1512yfJ9jb3BMEXLa1kwW561aBUU4zBMMR1512yfJ9jb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLa1kwW561aBUU4zBMMR1512yfJ9jb | -1 (1) | 0.0000 | 0.8689 | 2.2811 | 0.5973 | 0.7907 | 2.0877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLa1kwW561aBUU4zBMMR1512yfJ9jb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5567687 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.8689 |
| Maximum Balance Rank | 122442 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 616628 (02/09/2020 09:09) |
| Last Seen Block | 794897 (06/18/2023 13:26) |
| Account Age (Blocks) | 252098 |
| Account Age Rank | 5558950 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 2.2811 |
| Deposits From External Accounts Rank | 80746 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5973 |
| Deposits From BitMEX Accounts Rank | 163245 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.7907 |
| Withdrawls To External Accounts Rank | 84427 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0877 |
| Withdrawls To BitMEX Accounts Rank | 168065 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132090 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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