3BMEXUMaaYU7oGwD19eqmVdTfbMtcNUWrR3BMEXUMaaYU7oGwD19eqmVdTfbMtcNUWrR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUMaaYU7oGwD19eqmVdTfbMtcNUWrR | -1 (1) | 0.0000 | 2.1817 | 5.2761 | 2.0000 | 3.5614 | 3.7147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUMaaYU7oGwD19eqmVdTfbMtcNUWrR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5409955 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 2.1817 |
| Maximum Balance Rank | 58588 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 610312 (12/29/2019 13:06) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 255271 |
| Account Age Rank | 5412224 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 5.2761 |
| Deposits From External Accounts Rank | 43690 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79134 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 3.5614 |
| Withdrawls To External Accounts Rank | 33575 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7147 |
| Withdrawls To BitMEX Accounts Rank | 109542 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117495 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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