3BMEXK5y9ZqsqWvESupG9weJnMidYma7th3BMEXK5y9ZqsqWvESupG9weJnMidYma7th| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK5y9ZqsqWvESupG9weJnMidYma7th | -1 (1) | 0.0000 | 0.4000 | 3.0267 | 0.0000 | 0.6039 | 2.4228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK5y9ZqsqWvESupG9weJnMidYma7th |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2105702 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189173 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 519808 (04/25/2018 00:37) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 334549 |
| Account Age Rank | 2067683 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 3.0267 |
| Deposits From External Accounts Rank | 65920 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872164 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6039 |
| Withdrawls To External Accounts Rank | 95774 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4228 |
| Withdrawls To BitMEX Accounts Rank | 152732 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 338 |
| Number of Deposits from External Accounts Rank | 8227 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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