3BMEXnxXywo2uk1WPsqS2p6TV2LkNQ8Gi93BMEXnxXywo2uk1WPsqS2p6TV2LkNQ8Gi9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnxXywo2uk1WPsqS2p6TV2LkNQ8Gi9 | -1 (1) | 0.0000 | 2.0659 | 5.1073 | 0.0660 | 3.0651 | 2.1082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnxXywo2uk1WPsqS2p6TV2LkNQ8Gi9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 39972 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 2.0659 |
| Maximum Balance Rank | 61116 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 546272 (10/18/2018 10:17) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 319311 |
| Account Age Rank | 3145336 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 5.1073 |
| Deposits From External Accounts Rank | 44729 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0660 |
| Deposits From BitMEX Accounts Rank | 411234 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 3.0651 |
| Withdrawls To External Accounts Rank | 36863 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1082 |
| Withdrawls To BitMEX Accounts Rank | 166880 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240529 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102529 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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