3BMEXWKtgE7ztwJpY7RMTG9zwGCzgQ3Zvk3BMEXWKtgE7ztwJpY7RMTG9zwGCzgQ3Zvk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWKtgE7ztwJpY7RMTG9zwGCzgQ3Zvk | -1 (1) | 0.0000 | 0.2099 | 1.3403 | 0.0000 | 1.0566 | 0.2838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWKtgE7ztwJpY7RMTG9zwGCzgQ3Zvk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5730951 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.2099 |
| Maximum Balance Rank | 256563 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 621620 (03/14/2020 13:38) |
| Last Seen Block | 744149 (07/08/2022 13:25) |
| Account Age (Blocks) | 243963 |
| Account Age Rank | 5722972 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 1.3403 |
| Deposits From External Accounts Rank | 113707 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917404 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0566 |
| Withdrawls To External Accounts Rank | 70245 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2838 |
| Withdrawls To BitMEX Accounts Rank | 667322 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52827 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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