3BMEXq3gZVkQ8t7oxF1wxRPDWYrUMEtPQg3BMEXq3gZVkQ8t7oxF1wxRPDWYrUMEtPQg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq3gZVkQ8t7oxF1wxRPDWYrUMEtPQg | -1 (1) | 0.0000 | 2.7957 | 11.3940 | 0.0000 | 6.7148 | 4.6792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq3gZVkQ8t7oxF1wxRPDWYrUMEtPQg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5507666 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 2.7957 |
| Maximum Balance Rank | 49296 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 613974 (01/22/2020 09:17) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 254752 |
| Account Age Rank | 5494883 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 11.3940 |
| Deposits From External Accounts Rank | 23475 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843033 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.7148 |
| Withdrawls To External Accounts Rank | 22037 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6792 |
| Withdrawls To BitMEX Accounts Rank | 91125 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48028 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7263 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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