3BMEXnk3Ju1iRWb8jEbvuUAhBSQnjicke13BMEXnk3Ju1iRWb8jEbvuUAhBSQnjicke1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnk3Ju1iRWb8jEbvuUAhBSQnjicke1 | -1 (1) | 0.0000 | 0.9537 | 2.1392 | 0.0000 | 0.2978 | 1.8414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnk3Ju1iRWb8jEbvuUAhBSQnjicke1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5931012 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.9537 |
| Maximum Balance Rank | 115320 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 626590 (04/18/2020 18:49) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 155106 |
| Account Age Rank | 5869216 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 2.1392 |
| Deposits From External Accounts Rank | 83711 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836845 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.2978 |
| Withdrawls To External Accounts Rank | 133077 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8414 |
| Withdrawls To BitMEX Accounts Rank | 191066 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109670 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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