3BMEXkGj4DiwVgZoou9PhgXZnW6d6PemU43BMEXkGj4DiwVgZoou9PhgXZnW6d6PemU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkGj4DiwVgZoou9PhgXZnW6d6PemU4 | -1 (1) | 0.0000 | 2.8914 | 9.8914 | 0.0000 | 3.4819 | 6.4095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkGj4DiwVgZoou9PhgXZnW6d6PemU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5549192 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 2.8914 |
| Maximum Balance Rank | 48244 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 615852 (02/03/2020 21:07) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 249731 |
| Account Age Rank | 5537513 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 9.8914 |
| Deposits From External Accounts Rank | 26937 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845326 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4819 |
| Withdrawls To External Accounts Rank | 34152 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4095 |
| Withdrawls To BitMEX Accounts Rank | 67195 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60891 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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