3BMEX68yi5BcnKwKQTnUPchVhezMAY3pmE3BMEX68yi5BcnKwKQTnUPchVhezMAY3pmE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68yi5BcnKwKQTnUPchVhezMAY3pmE | -1 (1) | 0.0000 | 4.0917 | 17.1298 | 0.0200 | 13.5990 | 3.5508 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68yi5BcnKwKQTnUPchVhezMAY3pmE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 54464 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 4.0917 |
| Maximum Balance Rank | 36021 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 447632 (01/11/2017 10:33) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 421094 |
| Account Age Rank | 50940 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 17.1298 |
| Deposits From External Accounts Rank | 16578 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548950 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 13.5990 |
| Withdrawls To External Accounts Rank | 13535 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5508 |
| Withdrawls To BitMEX Accounts Rank | 112756 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 449 |
| Number of Deposits from External Accounts Rank | 5163 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18559 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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