3BMEXcopJfZV7sAjeLZNGom8NT9oi2QNW23BMEXcopJfZV7sAjeLZNGom8NT9oi2QNW2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcopJfZV7sAjeLZNGom8NT9oi2QNW2 | -1 (1) | 0.0000 | 2.0391 | 8.2285 | 1.5000 | 6.4046 | 3.3238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcopJfZV7sAjeLZNGom8NT9oi2QNW2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233247 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 2.0391 |
| Maximum Balance Rank | 61196 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 573024 (04/24/2019 13:53) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 208672 |
| Account Age Rank | 4046011 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 8.2285 |
| Deposits From External Accounts Rank | 30790 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 94563 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 6.4046 |
| Withdrawls To External Accounts Rank | 22175 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3238 |
| Withdrawls To BitMEX Accounts Rank | 116374 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29565 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 25049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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