3BMEX5R2jf2jhkJxhAJF3wuBH4H6j2ip433BMEX5R2jf2jhkJxhAJF3wuBH4H6j2ip43| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5R2jf2jhkJxhAJF3wuBH4H6j2ip43 | -1 (1) | 0.0000 | 1,197.1517 | 0.0001 | 1,271.9226 | 1,266.2326 | 5.6901 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5R2jf2jhkJxhAJF3wuBH4H6j2ip43 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 920669 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 1,197.1517 |
| Maximum Balance Rank | 101 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043122 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641729 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,271.9226 |
| Deposits From BitMEX Accounts Rank | 433 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,266.2326 |
| Withdrawls To External Accounts Rank | 417 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6901 |
| Withdrawls To BitMEX Accounts Rank | 73880 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142597 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 609 |
| Number of Deposits from BitMEX Accounts Rank | 427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 469 |
| Number of Withdrawls to External Accounts Rank | 134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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