3BMEXswt2x8TV2pwXQ9oz64XkECPDk4kKP3BMEXswt2x8TV2pwXQ9oz64XkECPDk4kKP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXswt2x8TV2pwXQ9oz64XkECPDk4kKP | -1 (1) | 0.0000 | 0.6033 | 2.6816 | 0.1440 | 0.8223 | 2.0033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXswt2x8TV2pwXQ9oz64XkECPDk4kKP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4313481 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.6033 |
| Maximum Balance Rank | 148684 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 577377 (05/23/2019 08:29) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 291349 |
| Account Age Rank | 4275309 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 2.6816 |
| Deposits From External Accounts Rank | 72488 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1440 |
| Deposits From BitMEX Accounts Rank | 308738 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.8223 |
| Withdrawls To External Accounts Rank | 82657 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0033 |
| Withdrawls To BitMEX Accounts Rank | 173010 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66949 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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