3BMEXZM9UiVuJtAJSUi9eFD5BHapw7wqtQ3BMEXZM9UiVuJtAJSUi9eFD5BHapw7wqtQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZM9UiVuJtAJSUi9eFD5BHapw7wqtQ | -1 (1) | 0.0000 | 2.2418 | 12.3868 | 1.7000 | 6.6867 | 7.4001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZM9UiVuJtAJSUi9eFD5BHapw7wqtQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1866358 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 2.2418 |
| Maximum Balance Rank | 57451 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514521 (03/21/2018 11:30) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 354205 |
| Account Age Rank | 1830974 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 12.3868 |
| Deposits From External Accounts Rank | 21836 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.7000 |
| Deposits From BitMEX Accounts Rank | 89880 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 6.6867 |
| Withdrawls To External Accounts Rank | 22111 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4001 |
| Withdrawls To BitMEX Accounts Rank | 60187 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47575 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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