3BMEXDpzAJKvUGYXP2y1qNDp5p9jMrybpH3BMEXDpzAJKvUGYXP2y1qNDp5p9jMrybpH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDpzAJKvUGYXP2y1qNDp5p9jMrybpH | -1 (1) | 0.0000 | 4.5841 | 12.2057 | 0.0000 | 11.5108 | 0.6949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDpzAJKvUGYXP2y1qNDp5p9jMrybpH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6263148 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 4.5841 |
| Maximum Balance Rank | 33206 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 650817 (10/01/2020 17:25) |
| Last Seen Block | 772806 (01/20/2023 13:22) |
| Account Age (Blocks) | 217909 |
| Account Age Rank | 6267961 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 12.2057 |
| Deposits From External Accounts Rank | 22111 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841927 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.5108 |
| Withdrawls To External Accounts Rank | 15183 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6949 |
| Withdrawls To BitMEX Accounts Rank | 396327 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263326 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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