3BMEXxCUk2FUiyekLqt3guZdCCU7GFn4PQ3BMEXxCUk2FUiyekLqt3guZdCCU7GFn4PQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCUk2FUiyekLqt3guZdCCU7GFn4PQ | -1 (1) | 0.0000 | 2.2220 | 5.8727 | 0.0000 | 3.9235 | 1.9492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCUk2FUiyekLqt3guZdCCU7GFn4PQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617065 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 2.2220 |
| Maximum Balance Rank | 57741 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 557359 (01/06/2019 22:07) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 308224 |
| Account Age Rank | 3580622 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 5.8727 |
| Deposits From External Accounts Rank | 40561 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856217 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9235 |
| Withdrawls To External Accounts Rank | 31683 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9492 |
| Withdrawls To BitMEX Accounts Rank | 186183 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117815 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48302 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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