3BMEXe2EksNNYUWcjhMBpxVSnpKdxvWwrD3BMEXe2EksNNYUWcjhMBpxVSnpKdxvWwrD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe2EksNNYUWcjhMBpxVSnpKdxvWwrD | -1 (1) | 0.0000 | 3.1202 | 3.9703 | 0.0000 | 2.9449 | 1.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe2EksNNYUWcjhMBpxVSnpKdxvWwrD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5850990 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 3.1202 |
| Maximum Balance Rank | 44191 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 625416 (04/11/2020 08:20) |
| Last Seen Block | 742282 (06/25/2022 13:23) |
| Account Age (Blocks) | 240167 |
| Account Age Rank | 5845281 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 3.9703 |
| Deposits From External Accounts Rank | 54837 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867868 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9449 |
| Withdrawls To External Accounts Rank | 38196 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0254 |
| Withdrawls To BitMEX Accounts Rank | 284591 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143913 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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