3BMEXnRe4mRyqFQo3SNiT2gQGjnrNEQXpQ3BMEXnRe4mRyqFQo3SNiT2gQGjnrNEQXpQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRe4mRyqFQo3SNiT2gQGjnrNEQXpQ | -1 (1) | 0.0000 | 1.9952 | 2.7497 | 0.0200 | 2.1043 | 0.6654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRe4mRyqFQo3SNiT2gQGjnrNEQXpQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5589291 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 1.9952 |
| Maximum Balance Rank | 65725 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 617203 (02/13/2020 12:45) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 251523 |
| Account Age Rank | 5578248 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 2.7497 |
| Deposits From External Accounts Rank | 71392 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549006 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 2.1043 |
| Withdrawls To External Accounts Rank | 46753 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6654 |
| Withdrawls To BitMEX Accounts Rank | 405661 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128001 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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