3BMEXf9mivdrg2fMSCZuMAaHmQfo5ZPksR3BMEXf9mivdrg2fMSCZuMAaHmQfo5ZPksR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf9mivdrg2fMSCZuMAaHmQfo5ZPksR | -1 (1) | 0.0000 | 0.8719 | 2.2926 | 0.0000 | 1.1251 | 1.1674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf9mivdrg2fMSCZuMAaHmQfo5ZPksR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3596809 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.8719 |
| Maximum Balance Rank | 122215 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 556686 (01/02/2019 12:38) |
| Last Seen Block | 758195 (10/11/2022 13:11) |
| Account Age (Blocks) | 312040 |
| Account Age Rank | 3560030 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 2.2926 |
| Deposits From External Accounts Rank | 80483 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889616 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1251 |
| Withdrawls To External Accounts Rank | 67848 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1674 |
| Withdrawls To BitMEX Accounts Rank | 260794 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45233 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21882 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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