3BMEXcFwKr6ZqgqB2f93xq9F9H9r6HRUtd3BMEXcFwKr6ZqgqB2f93xq9F9H9r6HRUtd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcFwKr6ZqgqB2f93xq9F9H9r6HRUtd | -1 (1) | 0.0000 | 0.7704 | 2.8983 | 0.0000 | 1.2806 | 1.6177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcFwKr6ZqgqB2f93xq9F9H9r6HRUtd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5881786 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.7704 |
| Maximum Balance Rank | 130695 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 627034 (04/21/2020 15:44) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 241692 |
| Account Age Rank | 5876713 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 2.8983 |
| Deposits From External Accounts Rank | 69149 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880227 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2806 |
| Withdrawls To External Accounts Rank | 63227 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6177 |
| Withdrawls To BitMEX Accounts Rank | 209591 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106965 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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