3BMEXqRaD6yqwRgtQy7ymkmxpPKqkCMEny3BMEXqRaD6yqwRgtQy7ymkmxpPKqkCMEny| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqRaD6yqwRgtQy7ymkmxpPKqkCMEny | -1 (1) | 0.0000 | 1.4422 | 4.7111 | 0.0000 | 1.9242 | 2.7869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqRaD6yqwRgtQy7ymkmxpPKqkCMEny |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2506170 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 1.4422 |
| Maximum Balance Rank | 80769 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 522401 (05/12/2018 19:46) |
| Last Seen Block | 770486 (01/05/2023 13:10) |
| Account Age (Blocks) | 259295 |
| Account Age Rank | 2215122 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 4.7111 |
| Deposits From External Accounts Rank | 47974 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 807321 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1.9242 |
| Withdrawls To External Accounts Rank | 49440 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7869 |
| Withdrawls To BitMEX Accounts Rank | 136349 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55269 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 815855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 28954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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