3BMEXK4CujeLCsmwk5FNdRQoi9wVz7HydY3BMEXK4CujeLCsmwk5FNdRQoi9wVz7HydY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK4CujeLCsmwk5FNdRQoi9wVz7HydY | -1 (1) | 0.0000 | 0.6796 | 5.7852 | 0.0066 | 3.1323 | 2.6595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK4CujeLCsmwk5FNdRQoi9wVz7HydY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3434223 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.6796 |
| Maximum Balance Rank | 139726 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 552487 (12/04/2018 10:01) |
| Last Seen Block | 761269 (11/01/2022 13:22) |
| Account Age (Blocks) | 316239 |
| Account Age Rank | 3396086 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 5.7852 |
| Deposits From External Accounts Rank | 40997 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0066 |
| Deposits From BitMEX Accounts Rank | 657848 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 3.1323 |
| Withdrawls To External Accounts Rank | 36417 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6595 |
| Withdrawls To BitMEX Accounts Rank | 142716 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25097 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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