3BMEXqDGbRa5jJDgF7abdeC5nUNujHXpDk3BMEXqDGbRa5jJDgF7abdeC5nUNujHXpDk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDGbRa5jJDgF7abdeC5nUNujHXpDk | -1 (1) | 0.0000 | 2.1993 | 6.9744 | 0.0000 | 4.3993 | 2.5750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDGbRa5jJDgF7abdeC5nUNujHXpDk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4680363 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 2.1993 |
| Maximum Balance Rank | 58279 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 584059 (07/05/2019 23:47) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 284667 |
| Account Age Rank | 4648166 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 6.9744 |
| Deposits From External Accounts Rank | 35428 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852626 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3993 |
| Withdrawls To External Accounts Rank | 29375 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5750 |
| Withdrawls To BitMEX Accounts Rank | 145736 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77484 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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