3BMEXm2eJ4fryk3dra3LAcRYyCLKNTYaPb3BMEXm2eJ4fryk3dra3LAcRYyCLKNTYaPb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2eJ4fryk3dra3LAcRYyCLKNTYaPb | -1 (1) | 0.0225 | 12.5538 | 180.4005 | 0.0000 | 135.2520 | 45.1260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2eJ4fryk3dra3LAcRYyCLKNTYaPb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0225 |
| Current Balance Rank | 79125 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 12.5538 |
| Maximum Balance Rank | 13979 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 469755 (06/04/2017 18:29) |
| Last Seen Block | 765172 (11/29/2022 13:09) |
| Account Age (Blocks) | 311941 |
| Account Age Rank | 102445 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 180.4005 |
| Deposits From External Accounts Rank | 1941 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770588 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 135.2520 |
| Withdrawls To External Accounts Rank | 2542 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 45.1260 |
| Withdrawls To BitMEX Accounts Rank | 8533 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 606 |
| Number of Deposits from External Accounts Rank | 3073 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 771549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 207 |
| Number of Withdrawls to External Accounts Rank | 835 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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