3BMEXw3U2WzEpzYnd6sASpn5bsDfgRBCyX3BMEXw3U2WzEpzYnd6sASpn5bsDfgRBCyX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw3U2WzEpzYnd6sASpn5bsDfgRBCyX | -1 (1) | 0.0000 | 51.8710 | 150.2009 | 12.9606 | 143.7290 | 19.4325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw3U2WzEpzYnd6sASpn5bsDfgRBCyX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5461630 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 51.8710 |
| Maximum Balance Rank | 4370 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 612646 (01/13/2020 10:03) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 256080 |
| Account Age Rank | 5460190 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 150.2009 |
| Deposits From External Accounts Rank | 2339 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 12.9606 |
| Deposits From BitMEX Accounts Rank | 21850 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 143.7290 |
| Withdrawls To External Accounts Rank | 2485 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.4325 |
| Withdrawls To BitMEX Accounts Rank | 22055 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54307 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 125 |
| Number of Withdrawls to External Accounts Rank | 2215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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