3BMEX64YKC5bdCLXcyVzqoPzBB8ypNL8cu3BMEX64YKC5bdCLXcyVzqoPzBB8ypNL8cu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX64YKC5bdCLXcyVzqoPzBB8ypNL8cu | -1 (1) | 0.0000 | 0.6513 | 4.7532 | 0.1000 | 3.9227 | 0.9305 |
| Statistic | Value |
|---|---|
| Address | 3BMEX64YKC5bdCLXcyVzqoPzBB8ypNL8cu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509602 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.6513 |
| Maximum Balance Rank | 142678 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 554286 (12/18/2018 01:17) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 314440 |
| Account Age Rank | 3471823 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 4.7532 |
| Deposits From External Accounts Rank | 47916 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350343 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 3.9227 |
| Withdrawls To External Accounts Rank | 31699 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9305 |
| Withdrawls To BitMEX Accounts Rank | 332970 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 270 |
| Number of Deposits from External Accounts Rank | 11203 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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