3BMEXsiaNTtozjLbUpjTBHmdBQobkaQ2ou3BMEXsiaNTtozjLbUpjTBHmdBQobkaQ2ou| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsiaNTtozjLbUpjTBHmdBQobkaQ2ou | -1 (1) | 0.0000 | 0.6649 | 4.8596 | 0.0000 | 2.5516 | 2.3080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsiaNTtozjLbUpjTBHmdBQobkaQ2ou |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3654324 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.6649 |
| Maximum Balance Rank | 141288 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 558471 (01/14/2019 08:19) |
| Last Seen Block | 743598 (07/04/2022 13:17) |
| Account Age (Blocks) | 310255 |
| Account Age Rank | 3618186 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 4.8596 |
| Deposits From External Accounts Rank | 47214 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862150 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5516 |
| Withdrawls To External Accounts Rank | 41518 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3080 |
| Withdrawls To BitMEX Accounts Rank | 157539 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47194 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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