3BMEXg1CiAUByBc6H1uZaFdqHP64V7Dtrh3BMEXg1CiAUByBc6H1uZaFdqHP64V7Dtrh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg1CiAUByBc6H1uZaFdqHP64V7Dtrh | -1 (1) | 0.0064 | 1.0097 | 4.6157 | 0.0000 | 2.5264 | 2.0829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg1CiAUByBc6H1uZaFdqHP64V7Dtrh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0064 |
| Current Balance Rank | 209631 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 1.0097 |
| Maximum Balance Rank | 104372 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 630746 (05/17/2020 23:14) |
| Last Seen Block | 759971 (10/23/2022 13:12) |
| Account Age (Blocks) | 150950 |
| Account Age Rank | 5980730 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 4.6157 |
| Deposits From External Accounts Rank | 48646 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 807845 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2.5264 |
| Withdrawls To External Accounts Rank | 41117 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0829 |
| Withdrawls To BitMEX Accounts Rank | 166059 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 52873 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 813809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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