3BMEXuRRef3jrmCi4YmF7MXaPqiJEkLFK53BMEXuRRef3jrmCi4YmF7MXaPqiJEkLFK5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuRRef3jrmCi4YmF7MXaPqiJEkLFK5 | -1 (1) | 0.0000 | 2.1080 | 14.4060 | 0.0000 | 11.3070 | 3.0990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuRRef3jrmCi4YmF7MXaPqiJEkLFK5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5851755 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 2.1080 |
| Maximum Balance Rank | 60062 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 625463 (04/11/2020 15:11) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 243263 |
| Account Age Rank | 5846116 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 14.4060 |
| Deposits From External Accounts Rank | 19392 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839782 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.3070 |
| Withdrawls To External Accounts Rank | 15359 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0990 |
| Withdrawls To BitMEX Accounts Rank | 124182 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69139 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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