3BMEXEb5GkGwBS3ejxwJxrgcfBnwANyZJ53BMEXEb5GkGwBS3ejxwJxrgcfBnwANyZJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEb5GkGwBS3ejxwJxrgcfBnwANyZJ5 | -1 (1) | 0.0000 | 0.4189 | 1.7786 | 0.0000 | 1.1134 | 0.6652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEb5GkGwBS3ejxwJxrgcfBnwANyZJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3689344 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.4189 |
| Maximum Balance Rank | 184644 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 559754 (01/23/2019 11:54) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 305829 |
| Account Age Rank | 3653803 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 1.7786 |
| Deposits From External Accounts Rank | 96259 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902508 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1134 |
| Withdrawls To External Accounts Rank | 68206 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6652 |
| Withdrawls To BitMEX Accounts Rank | 405694 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63057 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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