3BMEXUVYQvuWj8VAkzHdQVb89MG8aVjotb3BMEXUVYQvuWj8VAkzHdQVb89MG8aVjotb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUVYQvuWj8VAkzHdQVb89MG8aVjotb | -1 (1) | 0.0000 | 2.0720 | 39.7943 | 0.0000 | 20.2065 | 19.5878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUVYQvuWj8VAkzHdQVb89MG8aVjotb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3936763 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 2.0720 |
| Maximum Balance Rank | 60420 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 563147 (02/15/2019 13:12) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 218549 |
| Account Age Rank | 3734413 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 39.7943 |
| Deposits From External Accounts Rank | 8049 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 775439 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 20.2065 |
| Withdrawls To External Accounts Rank | 9964 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5878 |
| Withdrawls To BitMEX Accounts Rank | 21295 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 315 |
| Number of Deposits from External Accounts Rank | 8924 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 776459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 310 |
| Number of Withdrawls to External Accounts Rank | 371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 84 |
| Number of Withdrawls to BitMEX Accounts Rank | 11860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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