3BMEXuRRef3jrmCi4YmF7MXaPqiJEkLFK53BMEXuRRef3jrmCi4YmF7MXaPqiJEkLFK5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuRRef3jrmCi4YmF7MXaPqiJEkLFK5 | -1 (1) | 0.0038 | 2.1080 | 14.4060 | 0.0000 | 11.3031 | 3.0990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuRRef3jrmCi4YmF7MXaPqiJEkLFK5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0038 |
| Current Balance Rank | 239814 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 2.1080 |
| Maximum Balance Rank | 59499 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 625463 (04/11/2020 15:11) |
| Last Seen Block | 709834 (11/15/2021 13:18) |
| Account Age (Blocks) | 156233 |
| Account Age Rank | 5846116 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 14.4060 |
| Deposits From External Accounts Rank | 19287 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 784255 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 11.3031 |
| Withdrawls To External Accounts Rank | 14923 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0990 |
| Withdrawls To BitMEX Accounts Rank | 122072 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68694 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7335 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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