3BMEX5ZKeAUMGSkACSpGDEEMtTMKKYhLay3BMEX5ZKeAUMGSkACSpGDEEMtTMKKYhLay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZKeAUMGSkACSpGDEEMtTMKKYhLay | -1 (1) | 0.0000 | 3.7024 | 8.4888 | 0.1000 | 7.7225 | 0.8663 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZKeAUMGSkACSpGDEEMtTMKKYhLay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1784731 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 3.7024 |
| Maximum Balance Rank | 39332 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513181 (03/12/2018 12:30) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 341176 |
| Account Age Rank | 1751933 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 8.4888 |
| Deposits From External Accounts Rank | 30246 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350046 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 7.7225 |
| Withdrawls To External Accounts Rank | 20096 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8663 |
| Withdrawls To BitMEX Accounts Rank | 348330 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71980 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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