3BMEXZxkq8X16QAQQaYEg68dTDipmjmYaB3BMEXZxkq8X16QAQQaYEg68dTDipmjmYaB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZxkq8X16QAQQaYEg68dTDipmjmYaB | -1 (1) | 0.0000 | 2.5455 | 3.0847 | 2.2235 | 2.2876 | 3.0206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZxkq8X16QAQQaYEg68dTDipmjmYaB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5615954 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 2.5455 |
| Maximum Balance Rank | 52369 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 618209 (02/20/2020 13:20) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 250517 |
| Account Age Rank | 5609376 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 3.0847 |
| Deposits From External Accounts Rank | 65099 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.2235 |
| Deposits From BitMEX Accounts Rank | 74460 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 2.2876 |
| Withdrawls To External Accounts Rank | 44502 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0206 |
| Withdrawls To BitMEX Accounts Rank | 126419 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352983 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71629 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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