3BMEXJTk1u1hK6juEW2ShKDYLKPY3zmqFv3BMEXJTk1u1hK6juEW2ShKDYLKPY3zmqFv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJTk1u1hK6juEW2ShKDYLKPY3zmqFv | -1 (1) | 0.0000 | 0.5699 | 5.1404 | 0.0000 | 2.2040 | 2.9365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJTk1u1hK6juEW2ShKDYLKPY3zmqFv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5984252 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.5699 |
| Maximum Balance Rank | 153905 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 630707 (05/17/2020 13:28) |
| Last Seen Block | 761698 (11/04/2022 13:54) |
| Account Age (Blocks) | 238019 |
| Account Age Rank | 5979627 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 5.1404 |
| Deposits From External Accounts Rank | 44510 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859881 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2040 |
| Withdrawls To External Accounts Rank | 45492 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9365 |
| Withdrawls To BitMEX Accounts Rank | 133686 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 302 |
| Number of Deposits from External Accounts Rank | 9660 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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