3BMEXukfnJ1aCuFLwoS1vTCoEYC8AvVn8X3BMEXukfnJ1aCuFLwoS1vTCoEYC8AvVn8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXukfnJ1aCuFLwoS1vTCoEYC8AvVn8X | -1 (1) | 0.0000 | 2.0889 | 14.0571 | 0.0000 | 9.9341 | 4.1230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXukfnJ1aCuFLwoS1vTCoEYC8AvVn8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4095684 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 2.0889 |
| Maximum Balance Rank | 60627 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 573488 (04/27/2019 14:37) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 295238 |
| Account Age Rank | 4063393 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 14.0571 |
| Deposits From External Accounts Rank | 19758 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840070 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.9341 |
| Withdrawls To External Accounts Rank | 17083 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1230 |
| Withdrawls To BitMEX Accounts Rank | 99514 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30115 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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