3BMEXWkn221f5oXGcA192GWDR3YnzyZm443BMEXWkn221f5oXGcA192GWDR3YnzyZm44| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWkn221f5oXGcA192GWDR3YnzyZm44 | -1 (1) | 0.0000 | 0.5383 | 3.6264 | 0.0000 | 0.8380 | 2.7884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWkn221f5oXGcA192GWDR3YnzyZm44 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5460767 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.5383 |
| Maximum Balance Rank | 158660 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 612014 (01/09/2020 08:53) |
| Last Seen Block | 743598 (07/04/2022 13:17) |
| Account Age (Blocks) | 256712 |
| Account Age Rank | 5446755 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 3.6264 |
| Deposits From External Accounts Rank | 58329 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871236 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8380 |
| Withdrawls To External Accounts Rank | 81949 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7884 |
| Withdrawls To BitMEX Accounts Rank | 138456 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79026 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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