3BMEXqpmc4kfUxVzwz9gcH3KQELvSzMfjK3BMEXqpmc4kfUxVzwz9gcH3KQELvSzMfjK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqpmc4kfUxVzwz9gcH3KQELvSzMfjK | -1 (1) | 0.0000 | 1.9880 | 6.0939 | 0.0000 | 3.2332 | 2.8607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqpmc4kfUxVzwz9gcH3KQELvSzMfjK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291365 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 1.9880 |
| Maximum Balance Rank | 65910 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 523256 (05/18/2018 16:00) |
| Last Seen Block | 755355 (09/23/2022 13:09) |
| Account Age (Blocks) | 345470 |
| Account Age Rank | 2252103 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 6.0939 |
| Deposits From External Accounts Rank | 39174 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855614 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2332 |
| Withdrawls To External Accounts Rank | 35684 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8607 |
| Withdrawls To BitMEX Accounts Rank | 136130 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45182 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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