3BMEXKfxC5rDGDw77UnhZiMTM7mmWZNvro3BMEXKfxC5rDGDw77UnhZiMTM7mmWZNvro| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKfxC5rDGDw77UnhZiMTM7mmWZNvro | -1 (1) | 0.0000 | 0.6223 | 3.1616 | 0.0000 | 0.8734 | 2.2882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKfxC5rDGDw77UnhZiMTM7mmWZNvro |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5279528 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.6223 |
| Maximum Balance Rank | 146090 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 603906 (11/15/2019 12:54) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 264820 |
| Account Age Rank | 5260490 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 3.1616 |
| Deposits From External Accounts Rank | 64038 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875910 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8734 |
| Withdrawls To External Accounts Rank | 80311 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2882 |
| Withdrawls To BitMEX Accounts Rank | 158492 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86233 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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