3BMEXwLKH6dw7bxC95HpqK8GhDWcYdEoNM3BMEXwLKH6dw7bxC95HpqK8GhDWcYdEoNM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwLKH6dw7bxC95HpqK8GhDWcYdEoNM | -1 (1) | 0.0000 | 3.0000 | 22.0201 | 0.0181 | 11.7642 | 10.2741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwLKH6dw7bxC95HpqK8GhDWcYdEoNM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4893628 |
| Current Blanace Percentile | Top 67.6 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 45728 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 590076 (08/14/2019 13:34) |
| Last Seen Block | 779446 (03/05/2023 13:54) |
| Account Age (Blocks) | 278650 |
| Account Age Rank | 4866819 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 22.0201 |
| Deposits From External Accounts Rank | 13364 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0181 |
| Deposits From BitMEX Accounts Rank | 565460 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 11.7642 |
| Withdrawls To External Accounts Rank | 14952 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2741 |
| Withdrawls To BitMEX Accounts Rank | 41203 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29588 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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