3BMEXUrLcJwJgyBxCdaMH5zkME2Wq6gZer3BMEXUrLcJwJgyBxCdaMH5zkME2Wq6gZer| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUrLcJwJgyBxCdaMH5zkME2Wq6gZer | -1 (1) | 0.0000 | 0.5202 | 5.5635 | 0.0249 | 2.2062 | 3.3822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUrLcJwJgyBxCdaMH5zkME2Wq6gZer |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4191021 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.5202 |
| Maximum Balance Rank | 161491 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 575629 (05/12/2019 04:32) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 293097 |
| Account Age Rank | 4156008 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 5.5635 |
| Deposits From External Accounts Rank | 42111 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0249 |
| Deposits From BitMEX Accounts Rank | 528891 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 2.2062 |
| Withdrawls To External Accounts Rank | 45467 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3822 |
| Withdrawls To BitMEX Accounts Rank | 117049 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42175 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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