3BMEXAAczJs1ooaLJAGxoG3XAHJjoUqvoa3BMEXAAczJs1ooaLJAGxoG3XAHJjoUqvoa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAAczJs1ooaLJAGxoG3XAHJjoUqvoa | -1 (1) | 0.0000 | 5.4936 | 6.7936 | 4.3000 | 4.3464 | 6.7472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAAczJs1ooaLJAGxoG3XAHJjoUqvoa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6200725 |
| Current Blanace Percentile | Top 87.5 % |
| Maximum Balance (BTC) | 5.4936 |
| Maximum Balance Rank | 27761 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 642924 (08/09/2020 13:31) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 138772 |
| Account Age Rank | 6168414 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 6.7936 |
| Deposits From External Accounts Rank | 35953 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 4.3000 |
| Deposits From BitMEX Accounts Rank | 48654 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 4.3464 |
| Withdrawls To External Accounts Rank | 28990 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7472 |
| Withdrawls To BitMEX Accounts Rank | 62930 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 257946 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 50153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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