3BMEXTPjLLZjUqFh9AmDx2HEAuFpwTDMTs3BMEXTPjLLZjUqFh9AmDx2HEAuFpwTDMTs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPjLLZjUqFh9AmDx2HEAuFpwTDMTs | -1 (1) | 0.0000 | 3.9992 | 3.9992 | 0.0000 | 2.9678 | 1.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPjLLZjUqFh9AmDx2HEAuFpwTDMTs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6312911 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 3.9992 |
| Maximum Balance Rank | 36869 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 652624 (10/14/2020 00:10) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 129072 |
| Account Age Rank | 6285908 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 3.9992 |
| Deposits From External Accounts Rank | 54241 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 812435 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.9678 |
| Withdrawls To External Accounts Rank | 37421 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0314 |
| Withdrawls To BitMEX Accounts Rank | 280804 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354534 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174289 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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