3BMEXHZ4A4C5GgmityfUs1FqSZCsvpCfPT3BMEXHZ4A4C5GgmityfUs1FqSZCsvpCfPT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZ4A4C5GgmityfUs1FqSZCsvpCfPT | -1 (1) | 0.0000 | 11.5303 | 93.4486 | 0.4255 | 69.1154 | 24.7587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZ4A4C5GgmityfUs1FqSZCsvpCfPT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3885067 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 11.5303 |
| Maximum Balance Rank | 15274 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 569672 (04/01/2019 01:50) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 299054 |
| Account Age Rank | 3906339 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 93.4486 |
| Deposits From External Accounts Rank | 3806 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4255 |
| Deposits From BitMEX Accounts Rank | 194584 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 69.1154 |
| Withdrawls To External Accounts Rank | 4329 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.7587 |
| Withdrawls To BitMEX Accounts Rank | 16646 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38802 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 141 |
| Number of Withdrawls to External Accounts Rank | 1842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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