3BMEXzuTiP15BtfGgtyEVd2gUzR3hdj3xK3BMEXzuTiP15BtfGgtyEVd2gUzR3hdj3xK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzuTiP15BtfGgtyEVd2gUzR3hdj3xK | -1 (1) | 0.0000 | 4.6140 | 16.2346 | 0.0000 | 2.2006 | 14.0340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzuTiP15BtfGgtyEVd2gUzR3hdj3xK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2191174 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 4.6140 |
| Maximum Balance Rank | 33047 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 521457 (05/06/2018 09:32) |
| Last Seen Block | 741729 (06/21/2022 13:48) |
| Account Age (Blocks) | 347269 |
| Account Age Rank | 2152637 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 16.2346 |
| Deposits From External Accounts Rank | 17344 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838146 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.2006 |
| Withdrawls To External Accounts Rank | 45593 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.0340 |
| Withdrawls To BitMEX Accounts Rank | 30797 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78776 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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