3BMEXfPjkYbwGJQkxrhNPg6QTDvZvLimSv3BMEXfPjkYbwGJQkxrhNPg6QTDvZvLimSv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfPjkYbwGJQkxrhNPg6QTDvZvLimSv | -1 (1) | 0.0000 | 2.0189 | 6.5293 | 0.2031 | 6.3168 | 0.4156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfPjkYbwGJQkxrhNPg6QTDvZvLimSv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 858857 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 2.0189 |
| Maximum Balance Rank | 62323 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 519643 (04/23/2018 23:57) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 349083 |
| Account Age Rank | 2056761 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 6.5293 |
| Deposits From External Accounts Rank | 37171 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2031 |
| Deposits From BitMEX Accounts Rank | 265513 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 6.3168 |
| Withdrawls To External Accounts Rank | 22897 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4156 |
| Withdrawls To BitMEX Accounts Rank | 542401 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 1314 |
| Number of Deposits from External Accounts Rank | 637 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4946 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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