3BMEXnywwE3g2gRU2nnAUTPwrULFipEZ2G3BMEXnywwE3g2gRU2nnAUTPwrULFipEZ2G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnywwE3g2gRU2nnAUTPwrULFipEZ2G | -1 (1) | 0.0000 | 2.2998 | 10.6597 | 0.0000 | 6.3349 | 4.3248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnywwE3g2gRU2nnAUTPwrULFipEZ2G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 392301 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 2.2998 |
| Maximum Balance Rank | 56483 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 484684 (09/11/2017 15:57) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 384042 |
| Account Age Rank | 384007 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 10.6597 |
| Deposits From External Accounts Rank | 24732 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844037 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.3349 |
| Withdrawls To External Accounts Rank | 22866 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3248 |
| Withdrawls To BitMEX Accounts Rank | 96356 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 424 |
| Number of Deposits from External Accounts Rank | 5663 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17820 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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