3BMEX5GKcz8FscnqbyMtGCXtDMap9HFwHr3BMEX5GKcz8FscnqbyMtGCXtDMap9HFwHr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GKcz8FscnqbyMtGCXtDMap9HFwHr | -1 (1) | 0.0000 | 9.5527 | 21.3648 | 0.0000 | 17.9592 | 3.4056 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GKcz8FscnqbyMtGCXtDMap9HFwHr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5019723 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 9.5527 |
| Maximum Balance Rank | 18678 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 594575 (09/12/2019 20:45) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 274151 |
| Account Age Rank | 4996599 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 21.3648 |
| Deposits From External Accounts Rank | 13711 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835292 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.9592 |
| Withdrawls To External Accounts Rank | 11225 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4056 |
| Withdrawls To BitMEX Accounts Rank | 116452 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75959 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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