3BMEXG5y6ZiHqvykiUGQ7qYdTtCYfcG4tY3BMEXG5y6ZiHqvykiUGQ7qYdTtCYfcG4tY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5y6ZiHqvykiUGQ7qYdTtCYfcG4tY | -1 (1) | 0.0000 | 1.0955 | 6.8776 | 0.0000 | 5.5817 | 1.2959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5y6ZiHqvykiUGQ7qYdTtCYfcG4tY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 13836 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 1.0955 |
| Maximum Balance Rank | 98457 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 402999 (03/17/2016 00:05) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 465727 |
| Account Age Rank | 12441 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 6.8776 |
| Deposits From External Accounts Rank | 35787 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852911 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.5817 |
| Withdrawls To External Accounts Rank | 24946 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2959 |
| Withdrawls To BitMEX Accounts Rank | 244160 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37103 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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