3BMEXrVjWDpGRmAimzDDZfaScKLTcMGr8B3BMEXrVjWDpGRmAimzDDZfaScKLTcMGr8B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrVjWDpGRmAimzDDZfaScKLTcMGr8B | -1 (1) | 0.0000 | 2.4867 | 3.5445 | 0.6435 | 1.0022 | 3.1858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrVjWDpGRmAimzDDZfaScKLTcMGr8B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3752471 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 2.4867 |
| Maximum Balance Rank | 53583 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 562450 (02/10/2019 13:51) |
| Last Seen Block | 772070 (01/15/2023 13:07) |
| Account Age (Blocks) | 291907 |
| Account Age Rank | 3718537 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 3.5445 |
| Deposits From External Accounts Rank | 59194 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6435 |
| Deposits From BitMEX Accounts Rank | 156993 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.0022 |
| Withdrawls To External Accounts Rank | 72850 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1858 |
| Withdrawls To BitMEX Accounts Rank | 121823 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208388 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117161 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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