3BMEXGYjUiHEMUbtamBYS7e8RxtWqptcHa3BMEXGYjUiHEMUbtamBYS7e8RxtWqptcHa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGYjUiHEMUbtamBYS7e8RxtWqptcHa | -1 (1) | 0.0000 | 0.3646 | 6.0661 | 0.0000 | 0.8789 | 5.1872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGYjUiHEMUbtamBYS7e8RxtWqptcHa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5137207 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.3646 |
| Maximum Balance Rank | 198245 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 598507 (10/08/2019 20:35) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 255850 |
| Account Age Rank | 5114960 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 6.0661 |
| Deposits From External Accounts Rank | 39281 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850383 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.8789 |
| Withdrawls To External Accounts Rank | 79988 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1872 |
| Withdrawls To BitMEX Accounts Rank | 78873 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18155 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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