3BMEXNHDRJDZ8ZaU4tStKW44Xdnrg5Ef7q3BMEXNHDRJDZ8ZaU4tStKW44Xdnrg5Ef7q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNHDRJDZ8ZaU4tStKW44Xdnrg5Ef7q | -1 (1) | 0.0000 | 2.2995 | 8.2575 | 0.0000 | 4.1824 | 4.0751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNHDRJDZ8ZaU4tStKW44Xdnrg5Ef7q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5258499 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 2.2995 |
| Maximum Balance Rank | 56499 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 602871 (11/08/2019 14:35) |
| Last Seen Block | 743760 (07/05/2022 19:57) |
| Account Age (Blocks) | 265855 |
| Account Age Rank | 5239089 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 8.2575 |
| Deposits From External Accounts Rank | 30845 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848941 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1824 |
| Withdrawls To External Accounts Rank | 30224 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0751 |
| Withdrawls To BitMEX Accounts Rank | 100404 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73043 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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