3BMEXsw2Abu2hZEyBruuxwTU7PtfMEwviN3BMEXsw2Abu2hZEyBruuxwTU7PtfMEwviN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsw2Abu2hZEyBruuxwTU7PtfMEwviN | -1 (1) | 0.0000 | 2.5221 | 20.2094 | 0.6998 | 12.1356 | 8.7736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsw2Abu2hZEyBruuxwTU7PtfMEwviN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2251474 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 2.5221 |
| Maximum Balance Rank | 52666 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 571878 (04/16/2019 11:21) |
| Last Seen Block | 746033 (07/22/2022 13:48) |
| Account Age (Blocks) | 296848 |
| Account Age Rank | 4007049 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 20.2094 |
| Deposits From External Accounts Rank | 14369 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6998 |
| Deposits From BitMEX Accounts Rank | 152026 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 12.1356 |
| Withdrawls To External Accounts Rank | 14589 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7736 |
| Withdrawls To BitMEX Accounts Rank | 52451 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39923 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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