3BMEXWgcJP7FqDif6WXF4GCjt1oQtHPp2h3BMEXWgcJP7FqDif6WXF4GCjt1oQtHPp2h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWgcJP7FqDif6WXF4GCjt1oQtHPp2h | -1 (1) | 0.0000 | 2.6801 | 6.5771 | 0.0000 | 4.4444 | 2.1327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWgcJP7FqDif6WXF4GCjt1oQtHPp2h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5853239 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 2.6801 |
| Maximum Balance Rank | 50625 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 625603 (04/12/2020 11:39) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 243123 |
| Account Age Rank | 5847529 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 6.5771 |
| Deposits From External Accounts Rank | 36971 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853848 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4444 |
| Withdrawls To External Accounts Rank | 29177 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1327 |
| Withdrawls To BitMEX Accounts Rank | 165707 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49492 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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