3BMEXC2zNjmrquZAmdREoNaJPs3kwUwSk53BMEXC2zNjmrquZAmdREoNaJPs3kwUwSk5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2zNjmrquZAmdREoNaJPs3kwUwSk5 | -1 (1) | 0.0000 | 0.9896 | 4.0164 | 0.0000 | 2.1722 | 1.8442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2zNjmrquZAmdREoNaJPs3kwUwSk5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5549636 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.9896 |
| Maximum Balance Rank | 113772 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 615880 (02/04/2020 02:39) |
| Last Seen Block | 792816 (06/04/2023 13:18) |
| Account Age (Blocks) | 252846 |
| Account Age Rank | 5537928 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 4.0164 |
| Deposits From External Accounts Rank | 53915 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867604 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1722 |
| Withdrawls To External Accounts Rank | 45932 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8442 |
| Withdrawls To BitMEX Accounts Rank | 193193 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86300 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23533 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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