3BMEXa6uMZDe8nzsF1DRqGpm4GJZinzLAW3BMEXa6uMZDe8nzsF1DRqGpm4GJZinzLAW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa6uMZDe8nzsF1DRqGpm4GJZinzLAW | -1 (1) | 0.0000 | 3.5766 | 12.0500 | 0.5000 | 8.2065 | 4.3435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa6uMZDe8nzsF1DRqGpm4GJZinzLAW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4937456 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 3.5766 |
| Maximum Balance Rank | 40276 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 591386 (08/23/2019 13:52) |
| Last Seen Block | 767672 (12/16/2022 13:14) |
| Account Age (Blocks) | 277340 |
| Account Age Rank | 4911679 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 12.0500 |
| Deposits From External Accounts Rank | 22353 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176181 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 8.2065 |
| Withdrawls To External Accounts Rank | 19285 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3435 |
| Withdrawls To BitMEX Accounts Rank | 96102 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109921 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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