3BMEXdhpwmVqEiuajj9Jjxr9iykEb1o8vs3BMEXdhpwmVqEiuajj9Jjxr9iykEb1o8vs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdhpwmVqEiuajj9Jjxr9iykEb1o8vs | -1 (1) | 0.0000 | 2.3535 | 12.9289 | 0.1500 | 5.5582 | 7.5207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdhpwmVqEiuajj9Jjxr9iykEb1o8vs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5157806 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 2.3535 |
| Maximum Balance Rank | 55583 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 599318 (10/14/2019 10:14) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 269408 |
| Account Age Rank | 5135766 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 12.9289 |
| Deposits From External Accounts Rank | 21120 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301655 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 5.5582 |
| Withdrawls To External Accounts Rank | 24999 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5207 |
| Withdrawls To BitMEX Accounts Rank | 59341 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66744 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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