3BMEXqXKuKSD5QAcJzHqzhvE4N9bsaDwyj3BMEXqXKuKSD5QAcJzHqzhvE4N9bsaDwyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqXKuKSD5QAcJzHqzhvE4N9bsaDwyj | -1 (1) | 0.0000 | 1.3752 | 2.0354 | 0.2451 | 1.2111 | 1.0694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqXKuKSD5QAcJzHqzhvE4N9bsaDwyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589837 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 1.3752 |
| Maximum Balance Rank | 83986 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 580976 (06/16/2019 10:54) |
| Last Seen Block | 755113 (09/21/2022 17:06) |
| Account Age (Blocks) | 287750 |
| Account Age Rank | 4453110 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 2.0354 |
| Deposits From External Accounts Rank | 86907 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2451 |
| Deposits From BitMEX Accounts Rank | 248253 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.2111 |
| Withdrawls To External Accounts Rank | 65131 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0694 |
| Withdrawls To BitMEX Accounts Rank | 276611 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74747 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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