3BMEXx3gkXnozQXkmnZ6J99tBzxjKinUt13BMEXx3gkXnozQXkmnZ6J99tBzxjKinUt1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx3gkXnozQXkmnZ6J99tBzxjKinUt1 | -1 (1) | 0.0000 | 1.0686 | 2.9912 | 0.0000 | 1.6377 | 1.3535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx3gkXnozQXkmnZ6J99tBzxjKinUt1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541276 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.0686 |
| Maximum Balance Rank | 100076 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 530192 (07/02/2018 12:28) |
| Last Seen Block | 755790 (09/26/2022 13:22) |
| Account Age (Blocks) | 335391 |
| Account Age Rank | 2498816 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 2.9912 |
| Deposits From External Accounts Rank | 67628 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878447 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6377 |
| Withdrawls To External Accounts Rank | 54831 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3535 |
| Withdrawls To BitMEX Accounts Rank | 237280 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65950 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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