3BMEXNr4HnomVJ78FUndwu2CwuYZJjame63BMEXNr4HnomVJ78FUndwu2CwuYZJjame6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNr4HnomVJ78FUndwu2CwuYZJjame6 | -1 (1) | 0.0000 | 0.4950 | 3.6460 | 0.0000 | 2.2091 | 1.4369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNr4HnomVJ78FUndwu2CwuYZJjame6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5216889 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 0.4950 |
| Maximum Balance Rank | 170819 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 601327 (10/28/2019 04:02) |
| Last Seen Block | 762426 (11/09/2022 13:35) |
| Account Age (Blocks) | 267399 |
| Account Age Rank | 5195738 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 3.6460 |
| Deposits From External Accounts Rank | 58143 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871086 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2091 |
| Withdrawls To External Accounts Rank | 45431 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4369 |
| Withdrawls To BitMEX Accounts Rank | 228656 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44830 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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