3BMEXny2vgup9gEPpYH7WT22GbFyDX8wUE3BMEXny2vgup9gEPpYH7WT22GbFyDX8wUE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXny2vgup9gEPpYH7WT22GbFyDX8wUE | -1 (1) | 0.0000 | 2.6139 | 4.8827 | 0.0000 | 1.4742 | 3.4085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXny2vgup9gEPpYH7WT22GbFyDX8wUE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 149109 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 2.6139 |
| Maximum Balance Rank | 51426 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 473206 (06/28/2017 06:49) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 395520 |
| Account Age Rank | 143442 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 4.8827 |
| Deposits From External Accounts Rank | 47070 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862031 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4742 |
| Withdrawls To External Accounts Rank | 58532 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4085 |
| Withdrawls To BitMEX Accounts Rank | 116382 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11725 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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