3BMEXMFrgmqbaxihSGhtYN53JkDyLSiRPp3BMEXMFrgmqbaxihSGhtYN53JkDyLSiRPp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMFrgmqbaxihSGhtYN53JkDyLSiRPp | -1 (1) | 0.0000 | 4.8894 | 22.0497 | 0.0477 | 15.7466 | 6.3508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMFrgmqbaxihSGhtYN53JkDyLSiRPp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5220672 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 4.8894 |
| Maximum Balance Rank | 31831 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 601423 (10/28/2019 21:04) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 267303 |
| Account Age Rank | 5199562 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 22.0497 |
| Deposits From External Accounts Rank | 13345 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0477 |
| Deposits From BitMEX Accounts Rank | 455526 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 15.7466 |
| Withdrawls To External Accounts Rank | 12235 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3508 |
| Withdrawls To BitMEX Accounts Rank | 67614 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58424 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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