3BMEXNReYPetmtRhEbUfuq2KaWekpKFaaJ3BMEXNReYPetmtRhEbUfuq2KaWekpKFaaJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNReYPetmtRhEbUfuq2KaWekpKFaaJ | -1 (1) | 0.0000 | 1.6433 | 3.4103 | 0.0000 | 3.1671 | 0.2432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNReYPetmtRhEbUfuq2KaWekpKFaaJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6276545 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 1.6433 |
| Maximum Balance Rank | 74098 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 652523 (10/13/2020 10:24) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 213060 |
| Account Age Rank | 6285081 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 3.4103 |
| Deposits From External Accounts Rank | 60877 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872773 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.1671 |
| Withdrawls To External Accounts Rank | 36161 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2432 |
| Withdrawls To BitMEX Accounts Rank | 724650 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198992 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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