3BMEXwm2eXVkQGu6Wr2tHie1MaagvcvaXL3BMEXwm2eXVkQGu6Wr2tHie1MaagvcvaXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwm2eXVkQGu6Wr2tHie1MaagvcvaXL | -1 (1) | 0.0000 | 2.1000 | 19.2018 | 0.0000 | 7.5152 | 11.6866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwm2eXVkQGu6Wr2tHie1MaagvcvaXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4160541 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 2.1000 |
| Maximum Balance Rank | 60261 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 575257 (05/09/2019 09:55) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 293469 |
| Account Age Rank | 4126385 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 19.2018 |
| Deposits From External Accounts Rank | 15178 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836468 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5152 |
| Withdrawls To External Accounts Rank | 20460 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6866 |
| Withdrawls To BitMEX Accounts Rank | 36826 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40680 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4115 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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