3BMEXLbFT8QTBt7VeUy4dWAXJHSYx5PFqu3BMEXLbFT8QTBt7VeUy4dWAXJHSYx5PFqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbFT8QTBt7VeUy4dWAXJHSYx5PFqu | -1 (1) | 0.0000 | 3.0565 | 7.4663 | 2.0000 | 7.0845 | 2.3818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbFT8QTBt7VeUy4dWAXJHSYx5PFqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5001551 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 3.0565 |
| Maximum Balance Rank | 44918 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 593764 (09/08/2019 02:31) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 274962 |
| Account Age Rank | 4977908 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 7.4663 |
| Deposits From External Accounts Rank | 33505 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79150 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 7.0845 |
| Withdrawls To External Accounts Rank | 21255 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3818 |
| Withdrawls To BitMEX Accounts Rank | 154526 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44407 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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