3BMEXwxKGTdXdPR8Qj1YWzq9AxxFo2Aosg3BMEXwxKGTdXdPR8Qj1YWzq9AxxFo2Aosg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxKGTdXdPR8Qj1YWzq9AxxFo2Aosg | -1 (1) | 0.0000 | 2.8839 | 5.3905 | 0.0000 | 0.2717 | 5.1188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxKGTdXdPR8Qj1YWzq9AxxFo2Aosg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6154204 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 2.8839 |
| Maximum Balance Rank | 47830 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 639985 (07/20/2020 05:44) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 141711 |
| Account Age Rank | 6115231 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 5.3905 |
| Deposits From External Accounts Rank | 42865 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 803101 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 0.2717 |
| Withdrawls To External Accounts Rank | 137450 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1188 |
| Withdrawls To BitMEX Accounts Rank | 77708 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97121 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 63376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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