3BMEXCNKw7iGrmPq7ufxLqnMCCxsPZ5UAF3BMEXCNKw7iGrmPq7ufxLqnMCCxsPZ5UAF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCNKw7iGrmPq7ufxLqnMCCxsPZ5UAF | -1 (1) | 0.0000 | 4.6429 | 78.0128 | 0.0000 | 58.8227 | 19.1901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCNKw7iGrmPq7ufxLqnMCCxsPZ5UAF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4207801 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 4.6429 |
| Maximum Balance Rank | 32905 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 575861 (05/13/2019 15:02) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 289722 |
| Account Age Rank | 4172617 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 78.0128 |
| Deposits From External Accounts Rank | 4445 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827501 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 58.8227 |
| Withdrawls To External Accounts Rank | 4890 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.1901 |
| Withdrawls To BitMEX Accounts Rank | 22286 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1500 |
| Number of Deposits from External Accounts Rank | 467 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 478 |
| Number of Withdrawls to External Accounts Rank | 126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 80 |
| Number of Withdrawls to BitMEX Accounts Rank | 12674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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