3BMEX5A2VU6DkaVVfGM7JHpwaoaxtuPi6M3BMEX5A2VU6DkaVVfGM7JHpwaoaxtuPi6M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5A2VU6DkaVVfGM7JHpwaoaxtuPi6M | -1 (1) | 0.0000 | 30.9990 | 59.6110 | 0.0000 | 9.4247 | 50.1863 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5A2VU6DkaVVfGM7JHpwaoaxtuPi6M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4812786 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 30.9990 |
| Maximum Balance Rank | 6557 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 584413 (07/08/2019 01:59) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 197283 |
| Account Age Rank | 4658002 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 59.6110 |
| Deposits From External Accounts Rank | 5592 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 773496 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 9.4247 |
| Withdrawls To External Accounts Rank | 17161 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 50.1863 |
| Withdrawls To BitMEX Accounts Rank | 6997 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171133 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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