3BMEXkUczQUwGuVA1VD7mMxfniGZh5JRjm3BMEXkUczQUwGuVA1VD7mMxfniGZh5JRjm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkUczQUwGuVA1VD7mMxfniGZh5JRjm | -1 (1) | 0.0000 | 0.9527 | 2.4070 | 0.0000 | 0.3287 | 2.0783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkUczQUwGuVA1VD7mMxfniGZh5JRjm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3962575 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.9527 |
| Maximum Balance Rank | 116109 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 570018 (04/03/2019 12:05) |
| Last Seen Block | 749127 (08/12/2022 13:35) |
| Account Age (Blocks) | 298708 |
| Account Age Rank | 3930004 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 2.4070 |
| Deposits From External Accounts Rank | 78038 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887614 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3287 |
| Withdrawls To External Accounts Rank | 127724 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0783 |
| Withdrawls To BitMEX Accounts Rank | 168528 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117785 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76352 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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