3BMEXYSjgVkkHoQ3ceMpRJAvawZshQKu5f3BMEXYSjgVkkHoQ3ceMpRJAvawZshQKu5f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSjgVkkHoQ3ceMpRJAvawZshQKu5f | -1 (1) | 2.3867 | 445.5539 | 0.0000 | 667.7663 | 637.9291 | 27.4505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSjgVkkHoQ3ceMpRJAvawZshQKu5f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 2.3867 |
| Current Balance Rank | 2722 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 445.5539 |
| Maximum Balance Rank | 493 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 631904 (05/27/2020 13:10) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 149792 |
| Account Age Rank | 6008454 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6083427 |
| Deposits From External Accounts Percentile | Top 85.9 % |
| Deposits From BitMEX Accounts (BTC) | 667.7663 |
| Deposits From BitMEX Accounts Rank | 753 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 637.9291 |
| Withdrawls To External Accounts Rank | 747 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.4505 |
| Withdrawls To BitMEX Accounts Rank | 14359 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648708 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 831 |
| Number of Deposits from BitMEX Accounts Rank | 264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 382 |
| Number of Withdrawls to External Accounts Rank | 213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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