3BMEXRfgp4Xb9qwe8LbgeBxQt3K4XG85VG3BMEXRfgp4Xb9qwe8LbgeBxQt3K4XG85VG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRfgp4Xb9qwe8LbgeBxQt3K4XG85VG | -1 (1) | 0.0000 | 1.3546 | 4.3408 | 0.0000 | 1.4053 | 2.9355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRfgp4Xb9qwe8LbgeBxQt3K4XG85VG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5738400 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 1.3546 |
| Maximum Balance Rank | 84677 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 621827 (03/16/2020 08:13) |
| Last Seen Block | 750745 (08/23/2022 13:08) |
| Account Age (Blocks) | 243756 |
| Account Age Rank | 5730604 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 4.3408 |
| Deposits From External Accounts Rank | 51073 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864754 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4053 |
| Withdrawls To External Accounts Rank | 59987 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9355 |
| Withdrawls To BitMEX Accounts Rank | 133695 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103481 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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