3BMEXpy2Ec28k9rEgRLMy5adYPBdn2gvdy3BMEXpy2Ec28k9rEgRLMy5adYPBdn2gvdy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpy2Ec28k9rEgRLMy5adYPBdn2gvdy | -1 (1) | 0.0000 | 2.1740 | 4.8066 | 0.5700 | 4.1983 | 1.1783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpy2Ec28k9rEgRLMy5adYPBdn2gvdy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5317630 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 2.1740 |
| Maximum Balance Rank | 58779 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 619191 (02/27/2020 08:42) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 249535 |
| Account Age Rank | 5635622 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 4.8066 |
| Deposits From External Accounts Rank | 47551 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5700 |
| Deposits From BitMEX Accounts Rank | 166154 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 4.1983 |
| Withdrawls To External Accounts Rank | 30168 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1783 |
| Withdrawls To BitMEX Accounts Rank | 259339 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95663 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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