3BMEXLFuxbZ3uaSQAiGu1tk4MrtJWuM6wA3BMEXLFuxbZ3uaSQAiGu1tk4MrtJWuM6wA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLFuxbZ3uaSQAiGu1tk4MrtJWuM6wA | -1 (1) | 0.0000 | 2.5383 | 4.8550 | 0.0000 | 4.1531 | 0.7019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLFuxbZ3uaSQAiGu1tk4MrtJWuM6wA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5458994 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 2.5383 |
| Maximum Balance Rank | 52469 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 611928 (01/08/2020 19:09) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 256798 |
| Account Age Rank | 5445016 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 4.8550 |
| Deposits From External Accounts Rank | 47245 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862176 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1531 |
| Withdrawls To External Accounts Rank | 30355 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7019 |
| Withdrawls To BitMEX Accounts Rank | 392538 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165930 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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