3BMEXNRDqnbKh8L7EMS3iiPiXD3qjArNgV3BMEXNRDqnbKh8L7EMS3iiPiXD3qjArNgV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNRDqnbKh8L7EMS3iiPiXD3qjArNgV | -1 (1) | 0.0000 | 2.3976 | 9.9143 | 0.0000 | 3.5201 | 6.3941 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNRDqnbKh8L7EMS3iiPiXD3qjArNgV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4019305 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 2.3976 |
| Maximum Balance Rank | 54955 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 571186 (04/11/2019 14:05) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 297540 |
| Account Age Rank | 3986014 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 9.9143 |
| Deposits From External Accounts Rank | 26873 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845803 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.5201 |
| Withdrawls To External Accounts Rank | 33825 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3941 |
| Withdrawls To BitMEX Accounts Rank | 67323 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126533 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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