3BMEXMPzY8xo2YejUZzcp4PiK8unEcWoEU3BMEXMPzY8xo2YejUZzcp4PiK8unEcWoEU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMPzY8xo2YejUZzcp4PiK8unEcWoEU | -1 (1) | 0.0000 | 3.4311 | 6.0867 | 2.3189 | 2.3769 | 6.0287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMPzY8xo2YejUZzcp4PiK8unEcWoEU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5940426 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 3.4311 |
| Maximum Balance Rank | 41522 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 629378 (05/07/2020 16:55) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 236205 |
| Account Age Rank | 5936179 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 6.0867 |
| Deposits From External Accounts Rank | 39210 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.3189 |
| Deposits From BitMEX Accounts Rank | 72838 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 2.3769 |
| Withdrawls To External Accounts Rank | 43490 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0287 |
| Withdrawls To BitMEX Accounts Rank | 70133 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148830 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36576 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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