3BMEXbTqjB6bhsLTkiucGbSnuW5mjcSVHM3BMEXbTqjB6bhsLTkiucGbSnuW5mjcSVHM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbTqjB6bhsLTkiucGbSnuW5mjcSVHM | -1 (1) | 0.0000 | 2.0481 | 4.4870 | 0.0000 | 1.9001 | 2.5869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbTqjB6bhsLTkiucGbSnuW5mjcSVHM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5711265 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 2.0481 |
| Maximum Balance Rank | 61526 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 621394 (03/12/2020 21:15) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 244189 |
| Account Age Rank | 5702294 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 4.4870 |
| Deposits From External Accounts Rank | 49940 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863852 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9001 |
| Withdrawls To External Accounts Rank | 50468 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5869 |
| Withdrawls To BitMEX Accounts Rank | 145302 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137303 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85770 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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