3BMEXN1mzEezSXuSmJbXJwmPr7SGH6BTJP3BMEXN1mzEezSXuSmJbXJwmPr7SGH6BTJP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN1mzEezSXuSmJbXJwmPr7SGH6BTJP | -1 (1) | 0.0000 | 4.3933 | 4.4926 | 0.4570 | 4.0008 | 0.9487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN1mzEezSXuSmJbXJwmPr7SGH6BTJP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5462176 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 4.3933 |
| Maximum Balance Rank | 34176 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 612056 (01/09/2020 16:19) |
| Last Seen Block | 779594 (03/06/2023 14:11) |
| Account Age (Blocks) | 242301 |
| Account Age Rank | 5448411 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 4.4926 |
| Deposits From External Accounts Rank | 49878 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4570 |
| Deposits From BitMEX Accounts Rank | 188871 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 4.0008 |
| Withdrawls To External Accounts Rank | 31210 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9487 |
| Withdrawls To BitMEX Accounts Rank | 329138 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242248 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159745 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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