3BMEXu6PUNJrXhS4CzAWDjQ3zjaqPjJLqS3BMEXu6PUNJrXhS4CzAWDjQ3zjaqPjJLqS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu6PUNJrXhS4CzAWDjQ3zjaqPjJLqS | -1 (1) | 0.0000 | 1.1802 | 7.2176 | 0.0000 | 3.4527 | 3.7649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu6PUNJrXhS4CzAWDjQ3zjaqPjJLqS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858147 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 1.1802 |
| Maximum Balance Rank | 93209 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 625855 (04/14/2020 00:47) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 242871 |
| Account Age Rank | 5852577 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 7.2176 |
| Deposits From External Accounts Rank | 34348 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851741 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4527 |
| Withdrawls To External Accounts Rank | 34330 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7649 |
| Withdrawls To BitMEX Accounts Rank | 108570 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73059 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12313 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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