3BMEXns9pQ7mneY6r8kcYHSqYUZfARXbXM3BMEXns9pQ7mneY6r8kcYHSqYUZfARXbXM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXns9pQ7mneY6r8kcYHSqYUZfARXbXM | -1 (1) | 0.0000 | 2.3912 | 8.1140 | 0.1658 | 4.5502 | 3.7295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXns9pQ7mneY6r8kcYHSqYUZfARXbXM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5553331 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 2.3912 |
| Maximum Balance Rank | 55037 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 616034 (02/05/2020 04:56) |
| Last Seen Block | 794342 (06/14/2023 17:56) |
| Account Age (Blocks) | 252692 |
| Account Age Rank | 5541670 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 8.1140 |
| Deposits From External Accounts Rank | 31275 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1658 |
| Deposits From BitMEX Accounts Rank | 292222 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 4.5502 |
| Withdrawls To External Accounts Rank | 28690 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7295 |
| Withdrawls To BitMEX Accounts Rank | 109283 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92771 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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