3BMEXCMcmX39dJnJYnh1FMsM9hpAuKNtax3BMEXCMcmX39dJnJYnh1FMsM9hpAuKNtax| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCMcmX39dJnJYnh1FMsM9hpAuKNtax | -1 (1) | 0.0000 | 0.5569 | 6.1260 | 0.7553 | 1.8640 | 5.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCMcmX39dJnJYnh1FMsM9hpAuKNtax |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5167093 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.5569 |
| Maximum Balance Rank | 155772 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 603475 (11/12/2019 14:56) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 265251 |
| Account Age Rank | 5251402 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 6.1260 |
| Deposits From External Accounts Rank | 38992 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7553 |
| Deposits From BitMEX Accounts Rank | 146380 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 1.8640 |
| Withdrawls To External Accounts Rank | 51024 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0173 |
| Withdrawls To BitMEX Accounts Rank | 80986 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33762 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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