3BMEXBSZJkDP5HZJ6FKaefB65t9H3iP7oy3BMEXBSZJkDP5HZJ6FKaefB65t9H3iP7oy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBSZJkDP5HZJ6FKaefB65t9H3iP7oy | -1 (1) | 0.0000 | 0.5695 | 9.2454 | 0.0198 | 3.9184 | 5.3468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBSZJkDP5HZJ6FKaefB65t9H3iP7oy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3514196 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.5695 |
| Maximum Balance Rank | 153956 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 554389 (12/18/2018 22:08) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 314337 |
| Account Age Rank | 3476589 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 9.2454 |
| Deposits From External Accounts Rank | 28305 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0198 |
| Deposits From BitMEX Accounts Rank | 557372 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 3.9184 |
| Withdrawls To External Accounts Rank | 31719 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3468 |
| Withdrawls To BitMEX Accounts Rank | 77253 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 460 |
| Number of Deposits from External Accounts Rank | 4964 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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