3BMEXEtH52DKSgZx5K4U8Cfqergyg3a91D3BMEXEtH52DKSgZx5K4U8Cfqergyg3a91D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEtH52DKSgZx5K4U8Cfqergyg3a91D | -1 (1) | 0.0000 | 5.0602 | 10.2297 | 0.0000 | 10.0406 | 0.1890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEtH52DKSgZx5K4U8Cfqergyg3a91D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6054 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 5.0602 |
| Maximum Balance Rank | 29838 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 381848 (11/03/2015 10:10) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 486878 |
| Account Age Rank | 4865 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 10.2297 |
| Deposits From External Accounts Rank | 25578 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844705 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 10.0406 |
| Withdrawls To External Accounts Rank | 16713 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1890 |
| Withdrawls To BitMEX Accounts Rank | 834921 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72369 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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