3BMEXgNkeeWxJ2KqRJya3XnVzadEx7SYMD3BMEXgNkeeWxJ2KqRJya3XnVzadEx7SYMD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgNkeeWxJ2KqRJya3XnVzadEx7SYMD | -1 (1) | 0.0000 | 1.4629 | 3.8786 | 0.3870 | 1.2281 | 3.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgNkeeWxJ2KqRJya3XnVzadEx7SYMD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4151868 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 1.4629 |
| Maximum Balance Rank | 80644 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 575072 (05/08/2019 04:19) |
| Last Seen Block | 769551 (12/30/2022 13:11) |
| Account Age (Blocks) | 290511 |
| Account Age Rank | 4118034 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 3.8786 |
| Deposits From External Accounts Rank | 55744 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3870 |
| Deposits From BitMEX Accounts Rank | 204058 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.2281 |
| Withdrawls To External Accounts Rank | 64643 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0375 |
| Withdrawls To BitMEX Accounts Rank | 125895 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156288 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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