3BMEXPkLeFu5dDcfkWQNf3aqMy4VRV7LLp3BMEXPkLeFu5dDcfkWQNf3aqMy4VRV7LLp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPkLeFu5dDcfkWQNf3aqMy4VRV7LLp | -1 (1) | 0.0000 | 2.0000 | 12.2292 | 0.0000 | 9.7827 | 2.4465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPkLeFu5dDcfkWQNf3aqMy4VRV7LLp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1607352 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63305 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 509635 (02/17/2018 15:11) |
| Last Seen Block | 760702 (10/28/2022 18:55) |
| Account Age (Blocks) | 359091 |
| Account Age Rank | 1580035 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 12.2292 |
| Deposits From External Accounts Rank | 22082 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841907 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.7827 |
| Withdrawls To External Accounts Rank | 17255 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4465 |
| Withdrawls To BitMEX Accounts Rank | 151928 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57788 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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