3BMEXk4nwoNyZudfzTvjSgGYKdT9nz7J8L3BMEXk4nwoNyZudfzTvjSgGYKdT9nz7J8L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk4nwoNyZudfzTvjSgGYKdT9nz7J8L | -1 (1) | 0.0000 | 3.6526 | 7.5055 | 0.0000 | 4.4382 | 3.0673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk4nwoNyZudfzTvjSgGYKdT9nz7J8L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6205114 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 3.6526 |
| Maximum Balance Rank | 39731 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 645833 (08/29/2020 08:42) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 222893 |
| Account Age Rank | 6210874 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 7.5055 |
| Deposits From External Accounts Rank | 33291 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850905 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4382 |
| Withdrawls To External Accounts Rank | 29201 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0673 |
| Withdrawls To BitMEX Accounts Rank | 125063 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164150 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70636 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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