3BMEXCQuUBU4f7WfWxEmNu4YY9Fzm8ukF93BMEXCQuUBU4f7WfWxEmNu4YY9Fzm8ukF9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCQuUBU4f7WfWxEmNu4YY9Fzm8ukF9 | -1 (1) | 0.0000 | 1.2915 | 5.6843 | 0.0500 | 0.0032 | 5.7312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCQuUBU4f7WfWxEmNu4YY9Fzm8ukF9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5078237 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 1.2915 |
| Maximum Balance Rank | 87562 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 596528 (09/25/2019 14:57) |
| Last Seen Block | 793723 (06/10/2023 14:46) |
| Account Age (Blocks) | 272198 |
| Account Age Rank | 5055818 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 5.6843 |
| Deposits From External Accounts Rank | 41464 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441656 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0032 |
| Withdrawls To External Accounts Rank | 345360 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7312 |
| Withdrawls To BitMEX Accounts Rank | 73517 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155964 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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