3BMEXmjDARm78t7zZ3fVCpF4czRc2Hp8NB3BMEXmjDARm78t7zZ3fVCpF4czRc2Hp8NB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjDARm78t7zZ3fVCpF4czRc2Hp8NB | -1 (1) | 0.0000 | 4.0996 | 24.7666 | 0.8000 | 20.2685 | 5.2981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjDARm78t7zZ3fVCpF4czRc2Hp8NB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5390211 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 4.0996 |
| Maximum Balance Rank | 35490 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 604810 (11/21/2019 18:28) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 176886 |
| Account Age Rank | 5284625 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 24.7666 |
| Deposits From External Accounts Rank | 12078 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8000 |
| Deposits From BitMEX Accounts Rank | 141332 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 20.2685 |
| Withdrawls To External Accounts Rank | 9938 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2981 |
| Withdrawls To BitMEX Accounts Rank | 75799 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13010 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 94906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9183 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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