3BMEX63DPrVnZY8XgQShQy2fkTh9eJofP53BMEX63DPrVnZY8XgQShQy2fkTh9eJofP5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX63DPrVnZY8XgQShQy2fkTh9eJofP5 | -1 (1) | 0.0000 | 0.5139 | 0.8831 | 0.0000 | 0.2526 | 0.6305 |
| Statistic | Value |
|---|---|
| Address | 3BMEX63DPrVnZY8XgQShQy2fkTh9eJofP5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5661426 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.5139 |
| Maximum Balance Rank | 162581 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 619866 (03/02/2020 17:37) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 245717 |
| Account Age Rank | 5652919 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.8831 |
| Deposits From External Accounts Rank | 149344 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948401 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2526 |
| Withdrawls To External Accounts Rank | 142293 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6305 |
| Withdrawls To BitMEX Accounts Rank | 417222 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185061 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129977 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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