3BMEXhxwa51cnKmjJEf6H2zFK9nNhCCmcG3BMEXhxwa51cnKmjJEf6H2zFK9nNhCCmcG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhxwa51cnKmjJEf6H2zFK9nNhCCmcG | -1 (1) | 0.0000 | 0.6323 | 2.2133 | 0.6952 | 2.0441 | 0.8644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhxwa51cnKmjJEf6H2zFK9nNhCCmcG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5201433 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.6323 |
| Maximum Balance Rank | 144877 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 601004 (10/25/2019 16:42) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 267722 |
| Account Age Rank | 5180127 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 2.2133 |
| Deposits From External Accounts Rank | 82302 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6952 |
| Deposits From BitMEX Accounts Rank | 152379 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 2.0441 |
| Withdrawls To External Accounts Rank | 47580 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8644 |
| Withdrawls To BitMEX Accounts Rank | 348812 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58634 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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