3BMEXWnqJMm9tdsDJZqPWnecdU98qBCNF63BMEXWnqJMm9tdsDJZqPWnecdU98qBCNF6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWnqJMm9tdsDJZqPWnecdU98qBCNF6 | -1 (1) | 0.0000 | 1.0895 | 3.5182 | 0.0000 | 1.1448 | 2.3734 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWnqJMm9tdsDJZqPWnecdU98qBCNF6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4228845 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 1.0895 |
| Maximum Balance Rank | 98722 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 576062 (05/14/2019 21:35) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 278295 |
| Account Age Rank | 4192345 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 3.5182 |
| Deposits From External Accounts Rank | 59473 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866834 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1448 |
| Withdrawls To External Accounts Rank | 67162 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3734 |
| Withdrawls To BitMEX Accounts Rank | 154770 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143062 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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