3BMEXTKiR2QbyKZusRWcvxsBq4nYcRpiV13BMEXTKiR2QbyKZusRWcvxsBq4nYcRpiV1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKiR2QbyKZusRWcvxsBq4nYcRpiV1 | -1 (1) | 0.0000 | 2.4742 | 6.5653 | 0.0583 | 4.3694 | 2.2542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKiR2QbyKZusRWcvxsBq4nYcRpiV1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2306180 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 2.4742 |
| Maximum Balance Rank | 53820 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 523823 (05/22/2018 06:38) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 344903 |
| Account Age Rank | 2266619 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 6.5653 |
| Deposits From External Accounts Rank | 37008 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0583 |
| Deposits From BitMEX Accounts Rank | 425777 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 4.3694 |
| Withdrawls To External Accounts Rank | 29485 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2542 |
| Withdrawls To BitMEX Accounts Rank | 159939 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42903 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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