3BMEX5pLh9nwhtY5C3Q1ks2rKPtD6cPH8s3BMEX5pLh9nwhtY5C3Q1ks2rKPtD6cPH8s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pLh9nwhtY5C3Q1ks2rKPtD6cPH8s | -1 (1) | 0.0000 | 14.3704 | 73.6262 | 0.0213 | 63.8518 | 9.7957 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pLh9nwhtY5C3Q1ks2rKPtD6cPH8s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6077100 |
| Current Blanace Percentile | Top 85.8 % |
| Maximum Balance (BTC) | 14.3704 |
| Maximum Balance Rank | 12620 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 633044 (06/04/2020 16:04) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 148652 |
| Account Age Rank | 6029827 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 73.6262 |
| Deposits From External Accounts Rank | 4662 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0213 |
| Deposits From BitMEX Accounts Rank | 540412 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 63.8518 |
| Withdrawls To External Accounts Rank | 4435 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7957 |
| Withdrawls To BitMEX Accounts Rank | 45889 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 36774 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 161 |
| Number of Withdrawls to External Accounts Rank | 1310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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