3BMEXUy2mSHP4uzmVhQfQDAKx9ix2322TY3BMEXUy2mSHP4uzmVhQfQDAKx9ix2322TY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUy2mSHP4uzmVhQfQDAKx9ix2322TY | -1 (1) | 0.0000 | 2.1255 | 13.7337 | 0.0000 | 9.2350 | 4.4987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUy2mSHP4uzmVhQfQDAKx9ix2322TY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5003024 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 2.1255 |
| Maximum Balance Rank | 59593 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 592407 (08/30/2019 07:12) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 223282 |
| Account Age Rank | 4940710 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 13.7337 |
| Deposits From External Accounts Rank | 20139 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 811837 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 9.2350 |
| Withdrawls To External Accounts Rank | 17560 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4987 |
| Withdrawls To BitMEX Accounts Rank | 93371 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72890 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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