3BMEXSZ6qVgTpW2reNLEuK4GE9xEhWFgDj3BMEXSZ6qVgTpW2reNLEuK4GE9xEhWFgDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSZ6qVgTpW2reNLEuK4GE9xEhWFgDj | -1 (1) | 0.0102 | 0.6694 | 1.6894 | 2.0080 | 2.2121 | 1.4751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSZ6qVgTpW2reNLEuK4GE9xEhWFgDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0102 |
| Current Balance Rank | 164922 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.6694 |
| Maximum Balance Rank | 139976 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 624044 (04/02/2020 08:52) |
| Last Seen Block | 710136 (11/17/2021 13:42) |
| Account Age (Blocks) | 157652 |
| Account Age Rank | 5814071 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 1.6894 |
| Deposits From External Accounts Rank | 98706 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.0080 |
| Deposits From BitMEX Accounts Rank | 77916 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 2.2121 |
| Withdrawls To External Accounts Rank | 44741 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4751 |
| Withdrawls To BitMEX Accounts Rank | 222642 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109781 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 15221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 613768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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