3BMEXsaXmirUiA1LfvumfDiQkhgmysWKcT3BMEXsaXmirUiA1LfvumfDiQkhgmysWKcT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsaXmirUiA1LfvumfDiQkhgmysWKcT | -1 (1) | 0.0000 | 1.3115 | 3.3452 | 0.0000 | 1.2268 | 2.1184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsaXmirUiA1LfvumfDiQkhgmysWKcT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5520883 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 1.3115 |
| Maximum Balance Rank | 86424 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 614673 (01/26/2020 20:57) |
| Last Seen Block | 743168 (07/01/2022 13:30) |
| Account Age (Blocks) | 250910 |
| Account Age Rank | 5508490 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 3.3452 |
| Deposits From External Accounts Rank | 61683 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873443 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2268 |
| Withdrawls To External Accounts Rank | 64680 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1184 |
| Withdrawls To BitMEX Accounts Rank | 166395 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70416 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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