3BMEXtuJDgTg3VK9JB5bVFf5AvKjCrNrLE3BMEXtuJDgTg3VK9JB5bVFf5AvKjCrNrLE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtuJDgTg3VK9JB5bVFf5AvKjCrNrLE | -1 (1) | 0.0000 | 0.5896 | 2.2094 | 0.0000 | 1.3421 | 0.8674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtuJDgTg3VK9JB5bVFf5AvKjCrNrLE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5357383 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.5896 |
| Maximum Balance Rank | 151249 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 606632 (12/04/2019 15:27) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 247725 |
| Account Age Rank | 5339937 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 2.2094 |
| Deposits From External Accounts Rank | 82363 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885872 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3421 |
| Withdrawls To External Accounts Rank | 61522 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8674 |
| Withdrawls To BitMEX Accounts Rank | 348101 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118380 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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