3BMEXwGj2bUT7Z9GxmBYnk2d9Yxb8wivTx3BMEXwGj2bUT7Z9GxmBYnk2d9Yxb8wivTx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwGj2bUT7Z9GxmBYnk2d9Yxb8wivTx | -1 (1) | 0.0000 | 2.0000 | 3.5661 | 0.0000 | 0.7977 | 2.7684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwGj2bUT7Z9GxmBYnk2d9Yxb8wivTx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4382590 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64246 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 578696 (05/31/2019 19:50) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 286887 |
| Account Age Rank | 4345875 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 3.5661 |
| Deposits From External Accounts Rank | 58986 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871237 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7977 |
| Withdrawls To External Accounts Rank | 84092 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7684 |
| Withdrawls To BitMEX Accounts Rank | 139081 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131888 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85493 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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