3BMEXwB2B2oaqHsNH9Qfv9htrfBb6zsFNc3BMEXwB2B2oaqHsNH9Qfv9htrfBb6zsFNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwB2B2oaqHsNH9Qfv9htrfBb6zsFNc | -1 (1) | 0.0000 | 1.3000 | 6.3952 | 0.0768 | 2.5377 | 3.9343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwB2B2oaqHsNH9Qfv9htrfBb6zsFNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 101407 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1.3000 |
| Maximum Balance Rank | 86984 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 468884 (05/30/2017 14:42) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 399842 |
| Account Age Rank | 95533 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 6.3952 |
| Deposits From External Accounts Rank | 37774 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0768 |
| Deposits From BitMEX Accounts Rank | 394647 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 2.5377 |
| Withdrawls To External Accounts Rank | 41643 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9343 |
| Withdrawls To BitMEX Accounts Rank | 105404 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 220 |
| Number of Deposits from External Accounts Rank | 15147 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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