3BMEX9uSdsguB15tXS4aQsdV1QeZikNAk53BMEX9uSdsguB15tXS4aQsdV1QeZikNAk5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9uSdsguB15tXS4aQsdV1QeZikNAk5 | -1 (1) | 0.0000 | 59.8741 | 0.0000 | 59.8741 | 48.1888 | 11.6852 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9uSdsguB15tXS4aQsdV1QeZikNAk5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5675162 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 59.8741 |
| Maximum Balance Rank | 3895 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 621621 (03/14/2020 13:42) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 247105 |
| Account Age Rank | 5723156 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5830184 |
| Deposits From External Accounts Percentile | Top 80.5 % |
| Deposits From BitMEX Accounts (BTC) | 59.8741 |
| Deposits From BitMEX Accounts Rank | 6401 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 48.1888 |
| Withdrawls To External Accounts Rank | 5676 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6852 |
| Withdrawls To BitMEX Accounts Rank | 36828 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668782 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248382 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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