3BMEXiWeiRFMPM48U1YVyouaSBxxczMgQ23BMEXiWeiRFMPM48U1YVyouaSBxxczMgQ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiWeiRFMPM48U1YVyouaSBxxczMgQ2 | -1 (1) | 0.0000 | 6.0192 | 10.2936 | 0.0000 | 3.0015 | 7.2921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiWeiRFMPM48U1YVyouaSBxxczMgQ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4972438 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 6.0192 |
| Maximum Balance Rank | 25652 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 589010 (08/07/2019 07:05) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 192686 |
| Account Age Rank | 4832820 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 10.2936 |
| Deposits From External Accounts Rank | 25341 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 789073 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 3.0015 |
| Withdrawls To External Accounts Rank | 36886 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2921 |
| Withdrawls To BitMEX Accounts Rank | 58964 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71112 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 111884 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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