3BMEXr1ZToQqepSWCxUCHbm8GhhMf6UjGT3BMEXr1ZToQqepSWCxUCHbm8GhhMf6UjGT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1ZToQqepSWCxUCHbm8GhhMf6UjGT | -1 (1) | 0.0000 | 1.9784 | 6.2131 | 0.2366 | 2.2650 | 4.1847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1ZToQqepSWCxUCHbm8GhhMf6UjGT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4883732 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 1.9784 |
| Maximum Balance Rank | 66077 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 619012 (02/26/2020 02:33) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 246571 |
| Account Age Rank | 5627754 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 6.2131 |
| Deposits From External Accounts Rank | 38597 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2366 |
| Deposits From BitMEX Accounts Rank | 251323 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 2.2650 |
| Withdrawls To External Accounts Rank | 44731 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1847 |
| Withdrawls To BitMEX Accounts Rank | 98526 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142736 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42090 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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