3BMEXy4VnAymjXTMA9EzQRp6DFBnSPnGGh3BMEXy4VnAymjXTMA9EzQRp6DFBnSPnGGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy4VnAymjXTMA9EzQRp6DFBnSPnGGh | -1 (1) | 0.0000 | 2.8704 | 12.8263 | 0.0000 | 8.1345 | 4.6918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy4VnAymjXTMA9EzQRp6DFBnSPnGGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5239045 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 2.8704 |
| Maximum Balance Rank | 48488 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 602048 (11/02/2019 13:40) |
| Last Seen Block | 773535 (01/25/2023 13:04) |
| Account Age (Blocks) | 266678 |
| Account Age Rank | 5218638 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 12.8263 |
| Deposits From External Accounts Rank | 21243 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841234 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.1345 |
| Withdrawls To External Accounts Rank | 19400 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6918 |
| Withdrawls To BitMEX Accounts Rank | 90961 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113488 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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