3BMEXozfiEfenc2EkjvEq2Ka4yjoKzPdYu3BMEXozfiEfenc2EkjvEq2Ka4yjoKzPdYu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXozfiEfenc2EkjvEq2Ka4yjoKzPdYu | -1 (1) | 0.0000 | 1.9995 | 5.9846 | 0.0000 | 2.0324 | 3.9522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXozfiEfenc2EkjvEq2Ka4yjoKzPdYu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3320201 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 1.9995 |
| Maximum Balance Rank | 65081 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 550692 (11/19/2018 08:29) |
| Last Seen Block | 779642 (03/06/2023 23:42) |
| Account Age (Blocks) | 318034 |
| Account Age Rank | 3280964 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 5.9846 |
| Deposits From External Accounts Rank | 40029 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856322 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0324 |
| Withdrawls To External Accounts Rank | 47719 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9522 |
| Withdrawls To BitMEX Accounts Rank | 105087 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121879 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95784 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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