3BMEXmfU3qHhxeiSmzUzNJzmq6WV6EibPd3BMEXmfU3qHhxeiSmzUzNJzmq6WV6EibPd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmfU3qHhxeiSmzUzNJzmq6WV6EibPd | -1 (1) | 0.0000 | 2.4163 | 8.3281 | 0.2990 | 6.1137 | 2.5135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmfU3qHhxeiSmzUzNJzmq6WV6EibPd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5899702 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 2.4163 |
| Maximum Balance Rank | 54612 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 627979 (04/28/2020 09:59) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 240747 |
| Account Age Rank | 5894400 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 8.3281 |
| Deposits From External Accounts Rank | 30652 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2990 |
| Deposits From BitMEX Accounts Rank | 229080 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 6.1137 |
| Withdrawls To External Accounts Rank | 23401 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5135 |
| Withdrawls To BitMEX Accounts Rank | 147978 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 358 |
| Number of Deposits from External Accounts Rank | 7622 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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