3BMEXi3KqBjhxXG9nSif5hTii7MqWtAHwG3BMEXi3KqBjhxXG9nSif5hTii7MqWtAHwG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi3KqBjhxXG9nSif5hTii7MqWtAHwG | -1 (1) | 0.0000 | 2.5408 | 6.0906 | 0.0605 | 3.5463 | 2.6048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi3KqBjhxXG9nSif5hTii7MqWtAHwG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1635955 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 2.5408 |
| Maximum Balance Rank | 52429 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 631642 (05/25/2020 10:06) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 237084 |
| Account Age Rank | 6004269 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 6.0906 |
| Deposits From External Accounts Rank | 39196 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0605 |
| Deposits From BitMEX Accounts Rank | 419533 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 3.5463 |
| Withdrawls To External Accounts Rank | 33662 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6048 |
| Withdrawls To BitMEX Accounts Rank | 144588 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122094 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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