3BMEXM7kTfk2DJuyHeNg4VtBwa2cpUUqGx3BMEXM7kTfk2DJuyHeNg4VtBwa2cpUUqGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM7kTfk2DJuyHeNg4VtBwa2cpUUqGx | -1 (1) | 0.0298 | 0.9859 | 5.4244 | 0.0000 | 2.2694 | 3.1252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM7kTfk2DJuyHeNg4VtBwa2cpUUqGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0298 |
| Current Balance Rank | 49807 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.9859 |
| Maximum Balance Rank | 113278 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 630206 (05/13/2020 08:55) |
| Last Seen Block | 717011 (01/03/2022 13:04) |
| Account Age (Blocks) | 151490 |
| Account Age Rank | 5964781 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 5.4244 |
| Deposits From External Accounts Rank | 42663 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 802940 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 2.2694 |
| Withdrawls To External Accounts Rank | 44050 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1252 |
| Withdrawls To BitMEX Accounts Rank | 121288 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83642 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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