3BMEXEbUesBtqPeUbK2doDcou5cdM6uST13BMEXEbUesBtqPeUbK2doDcou5cdM6uST1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEbUesBtqPeUbK2doDcou5cdM6uST1 | -1 (1) | 0.0000 | 0.8902 | 6.7074 | 0.5000 | 5.2040 | 2.0034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEbUesBtqPeUbK2doDcou5cdM6uST1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67406 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.8902 |
| Maximum Balance Rank | 120868 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 499030 (12/13/2017 07:58) |
| Last Seen Block | 783028 (03/29/2023 13:17) |
| Account Age (Blocks) | 369696 |
| Account Age Rank | 1030329 |
| Account Age Percentile | Top 14.2 % |
| Deposits From External Accounts (BTC) | 6.7074 |
| Deposits From External Accounts Rank | 36451 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176212 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 5.2040 |
| Withdrawls To External Accounts Rank | 26080 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0034 |
| Withdrawls To BitMEX Accounts Rank | 173000 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 1441 |
| Number of Deposits from External Accounts Rank | 511 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5857 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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