3BMEXAsu5KNgBqP2cJBZpym1QpjjscjYyh3BMEXAsu5KNgBqP2cJBZpym1QpjjscjYyh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAsu5KNgBqP2cJBZpym1QpjjscjYyh | -1 (1) | 0.0000 | 3.7338 | 25.5313 | 0.1424 | 18.2784 | 7.3953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAsu5KNgBqP2cJBZpym1QpjjscjYyh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5779067 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 3.7338 |
| Maximum Balance Rank | 39197 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 632922 (06/03/2020 20:44) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 235804 |
| Account Age Rank | 6028106 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 25.5313 |
| Deposits From External Accounts Rank | 11781 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1424 |
| Deposits From BitMEX Accounts Rank | 309641 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 18.2784 |
| Withdrawls To External Accounts Rank | 11079 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3953 |
| Withdrawls To BitMEX Accounts Rank | 60224 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51462 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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