3BMEXMitftJuirsZKHjeoN6VMr4fAWiH2e3BMEXMitftJuirsZKHjeoN6VMr4fAWiH2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMitftJuirsZKHjeoN6VMr4fAWiH2e | -1 (1) | 0.0000 | 1.9999 | 3.0307 | 2.4755 | 3.4077 | 2.0984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMitftJuirsZKHjeoN6VMr4fAWiH2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5340206 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 1.9999 |
| Maximum Balance Rank | 64821 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 612215 (01/10/2020 16:29) |
| Last Seen Block | 757365 (10/06/2022 13:27) |
| Account Age (Blocks) | 253368 |
| Account Age Rank | 5452432 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 3.0307 |
| Deposits From External Accounts Rank | 65890 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.4755 |
| Deposits From BitMEX Accounts Rank | 70552 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 3.4077 |
| Withdrawls To External Accounts Rank | 34614 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0984 |
| Withdrawls To BitMEX Accounts Rank | 167516 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106819 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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