3BMEXi9ZCAUb446fKxP8bdHNJpKMPrEvDW3BMEXi9ZCAUb446fKxP8bdHNJpKMPrEvDW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi9ZCAUb446fKxP8bdHNJpKMPrEvDW | -1 (1) | 0.0000 | 3.2990 | 6.5500 | 0.0000 | 4.1042 | 2.4458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi9ZCAUb446fKxP8bdHNJpKMPrEvDW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6381949 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 3.2990 |
| Maximum Balance Rank | 42151 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 658460 (11/24/2020 12:41) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 123236 |
| Account Age Rank | 6360268 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 6.5500 |
| Deposits From External Accounts Rank | 36909 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798332 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 4.1042 |
| Withdrawls To External Accounts Rank | 29996 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4458 |
| Withdrawls To BitMEX Accounts Rank | 149759 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259023 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106015 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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