3BMEXrzcWS6JdfvFCCQUGnkVjtQ6MpCUjS3BMEXrzcWS6JdfvFCCQUGnkVjtQ6MpCUjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrzcWS6JdfvFCCQUGnkVjtQ6MpCUjS | -1 (1) | 0.0000 | 0.4947 | 2.9959 | 0.0161 | 2.2080 | 0.8040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrzcWS6JdfvFCCQUGnkVjtQ6MpCUjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737563 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.4947 |
| Maximum Balance Rank | 170857 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 536446 (08/12/2018 13:44) |
| Last Seen Block | 743598 (07/04/2022 13:17) |
| Account Age (Blocks) | 332280 |
| Account Age Rank | 2745845 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 2.9959 |
| Deposits From External Accounts Rank | 67553 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0161 |
| Deposits From BitMEX Accounts Rank | 575469 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 2.2080 |
| Withdrawls To External Accounts Rank | 45449 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8040 |
| Withdrawls To BitMEX Accounts Rank | 362894 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54534 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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