3BMEX75Amxdnfjh9x6WHpYamGBNwMQhbuu3BMEX75Amxdnfjh9x6WHpYamGBNwMQhbuu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX75Amxdnfjh9x6WHpYamGBNwMQhbuu | -1 (1) | 0.0000 | 0.7776 | 5.4941 | 0.0000 | 2.0347 | 3.4594 |
| Statistic | Value |
|---|---|
| Address | 3BMEX75Amxdnfjh9x6WHpYamGBNwMQhbuu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5994872 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.7776 |
| Maximum Balance Rank | 130009 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 631135 (05/21/2020 04:23) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 223222 |
| Account Age Rank | 5990953 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 5.4941 |
| Deposits From External Accounts Rank | 42508 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852976 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0347 |
| Withdrawls To External Accounts Rank | 47639 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4594 |
| Withdrawls To BitMEX Accounts Rank | 115145 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61846 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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