3BMEXyAYVcyd3wDYfmqo3U2ZBiKoxhxnvo3BMEXyAYVcyd3wDYfmqo3U2ZBiKoxhxnvo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyAYVcyd3wDYfmqo3U2ZBiKoxhxnvo | -1 (1) | 0.0000 | 2.4464 | 4.9528 | 0.0000 | 1.3287 | 3.6242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyAYVcyd3wDYfmqo3U2ZBiKoxhxnvo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6235355 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 2.4464 |
| Maximum Balance Rank | 54192 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 647803 (09/11/2020 19:31) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 217780 |
| Account Age Rank | 6241462 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 4.9528 |
| Deposits From External Accounts Rank | 46571 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861088 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3287 |
| Withdrawls To External Accounts Rank | 61848 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6242 |
| Withdrawls To BitMEX Accounts Rank | 111246 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259735 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155524 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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