3BMEXZWYtZCBcQvEH6WqAdjwcpTcpuZhGB3BMEXZWYtZCBcQvEH6WqAdjwcpTcpuZhGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZWYtZCBcQvEH6WqAdjwcpTcpuZhGB | -1 (1) | 0.0000 | 1.9924 | 4.7000 | 0.0000 | 2.0934 | 2.6066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZWYtZCBcQvEH6WqAdjwcpTcpuZhGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5448667 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 1.9924 |
| Maximum Balance Rank | 65766 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 611615 (01/06/2020 19:22) |
| Last Seen Block | 743438 (07/03/2022 13:09) |
| Account Age (Blocks) | 253968 |
| Account Age Rank | 5434607 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 4.7000 |
| Deposits From External Accounts Rank | 48290 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862512 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0934 |
| Withdrawls To External Accounts Rank | 46950 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6066 |
| Withdrawls To BitMEX Accounts Rank | 144500 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44395 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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