3BMEXF8ZipDBVQrYzYmjSWm5g6kxgzkFN53BMEXF8ZipDBVQrYzYmjSWm5g6kxgzkFN5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF8ZipDBVQrYzYmjSWm5g6kxgzkFN5 | -1 (1) | 0.0000 | 2.5400 | 11.3605 | 0.3010 | 5.2162 | 6.4453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF8ZipDBVQrYzYmjSWm5g6kxgzkFN5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1757951 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 2.5400 |
| Maximum Balance Rank | 52450 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 525367 (06/01/2018 00:18) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 343359 |
| Account Age Rank | 2325765 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 11.3605 |
| Deposits From External Accounts Rank | 23519 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3010 |
| Deposits From BitMEX Accounts Rank | 224247 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 5.2162 |
| Withdrawls To External Accounts Rank | 26040 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4453 |
| Withdrawls To BitMEX Accounts Rank | 66965 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75835 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21411 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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