3BMEXigyN5XZ6LUBAUCDax3opCspAYyScf3BMEXigyN5XZ6LUBAUCDax3opCspAYyScf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXigyN5XZ6LUBAUCDax3opCspAYyScf | -1 (1) | 0.0000 | 2.5735 | 5.6715 | 0.0000 | 2.8780 | 2.7935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXigyN5XZ6LUBAUCDax3opCspAYyScf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5636191 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 2.5735 |
| Maximum Balance Rank | 51967 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 619003 (02/26/2020 00:36) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 246580 |
| Account Age Rank | 5627282 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 5.6715 |
| Deposits From External Accounts Rank | 41513 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856996 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8780 |
| Withdrawls To External Accounts Rank | 38726 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7935 |
| Withdrawls To BitMEX Accounts Rank | 138303 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223358 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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