3BMEXGW4JnXtwqdDWQdS45dBKju2CNLNCc3BMEXGW4JnXtwqdDWQdS45dBKju2CNLNCc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGW4JnXtwqdDWQdS45dBKju2CNLNCc | -1 (1) | 0.0000 | 5.1404 | 19.9353 | 0.0000 | 7.3216 | 12.6138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGW4JnXtwqdDWQdS45dBKju2CNLNCc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4483982 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 5.1404 |
| Maximum Balance Rank | 29489 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 580911 (06/15/2019 23:05) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 287815 |
| Account Age Rank | 4448399 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 19.9353 |
| Deposits From External Accounts Rank | 14793 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836185 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.3216 |
| Withdrawls To External Accounts Rank | 20837 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6138 |
| Withdrawls To BitMEX Accounts Rank | 34147 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59169 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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