3BMEXcoAu98EGQWwnk6tJnzLVQ6AbV9xBL3BMEXcoAu98EGQWwnk6tJnzLVQ6AbV9xBL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcoAu98EGQWwnk6tJnzLVQ6AbV9xBL | -1 (1) | 0.0000 | 1.0588 | 6.4829 | 0.0000 | 2.7070 | 3.7759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcoAu98EGQWwnk6tJnzLVQ6AbV9xBL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5500496 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 1.0588 |
| Maximum Balance Rank | 100741 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 613568 (01/19/2020 15:19) |
| Last Seen Block | 760973 (10/30/2022 16:36) |
| Account Age (Blocks) | 255158 |
| Account Age Rank | 5487312 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 6.4829 |
| Deposits From External Accounts Rank | 37405 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854192 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7070 |
| Withdrawls To External Accounts Rank | 40154 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7759 |
| Withdrawls To BitMEX Accounts Rank | 108373 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77413 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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