3BMEXDhY2sywgvhqgSxYaSQuJ8ZKC7ETdZ3BMEXDhY2sywgvhqgSxYaSQuJ8ZKC7ETdZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDhY2sywgvhqgSxYaSQuJ8ZKC7ETdZ | -1 (1) | 0.0000 | 5.0235 | 37.1420 | 0.7286 | 1.6936 | 36.1770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDhY2sywgvhqgSxYaSQuJ8ZKC7ETdZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 435364 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 5.0235 |
| Maximum Balance Rank | 30051 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 485682 (09/17/2017 04:44) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 383044 |
| Account Age Rank | 426305 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 37.1420 |
| Deposits From External Accounts Rank | 8555 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7286 |
| Deposits From BitMEX Accounts Rank | 148741 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 1.6936 |
| Withdrawls To External Accounts Rank | 53903 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.1770 |
| Withdrawls To BitMEX Accounts Rank | 11033 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13854 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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