3BMEXkWVkX9bUoDh844VCXwVbcLW2q2Z813BMEXkWVkX9bUoDh844VCXwVbcLW2q2Z81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkWVkX9bUoDh844VCXwVbcLW2q2Z81 | -1 (1) | 0.0000 | 2.9576 | 16.8339 | 0.3399 | 11.3672 | 5.8066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkWVkX9bUoDh844VCXwVbcLW2q2Z81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4475342 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 2.9576 |
| Maximum Balance Rank | 47601 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 580705 (06/14/2019 15:56) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 288021 |
| Account Age Rank | 4439456 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 16.8339 |
| Deposits From External Accounts Rank | 16855 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3399 |
| Deposits From BitMEX Accounts Rank | 214676 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 11.3672 |
| Withdrawls To External Accounts Rank | 15295 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8066 |
| Withdrawls To BitMEX Accounts Rank | 72855 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47152 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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