3BMEXqAr7YH3JZasWapaSpGvn7tDSo3dX63BMEXqAr7YH3JZasWapaSpGvn7tDSo3dX6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqAr7YH3JZasWapaSpGvn7tDSo3dX6 | -1 (1) | 0.0000 | 1.3085 | 5.1089 | 0.0000 | 2.9229 | 2.1859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqAr7YH3JZasWapaSpGvn7tDSo3dX6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5728185 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 1.3085 |
| Maximum Balance Rank | 86599 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 621544 (03/14/2020 01:20) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 247182 |
| Account Age Rank | 5719906 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 5.1089 |
| Deposits From External Accounts Rank | 44714 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860046 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9229 |
| Withdrawls To External Accounts Rank | 38378 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1859 |
| Withdrawls To BitMEX Accounts Rank | 163279 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53820 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7092 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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