3BMEXS5ruZrRBbz1WvMhDucXWA7UPofGeQ3BMEXS5ruZrRBbz1WvMhDucXWA7UPofGeQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS5ruZrRBbz1WvMhDucXWA7UPofGeQ | -1 (1) | 0.0000 | 2.2076 | 8.4559 | 0.0000 | 3.3930 | 5.0629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS5ruZrRBbz1WvMhDucXWA7UPofGeQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5872267 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 2.2076 |
| Maximum Balance Rank | 58038 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 626453 (04/17/2020 22:29) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 242273 |
| Account Age Rank | 5866814 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 8.4559 |
| Deposits From External Accounts Rank | 30333 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848553 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.3930 |
| Withdrawls To External Accounts Rank | 34712 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0629 |
| Withdrawls To BitMEX Accounts Rank | 80368 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103303 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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