3BMEXNwmtks3QJqQq3uzhsyckQYhd1dVW73BMEXNwmtks3QJqQq3uzhsyckQYhd1dVW7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNwmtks3QJqQq3uzhsyckQYhd1dVW7 | -1 (1) | 0.0000 | 4.4393 | 5.0255 | 0.0000 | 0.0013 | 5.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNwmtks3QJqQq3uzhsyckQYhd1dVW7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4343932 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 4.4393 |
| Maximum Balance Rank | 33965 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 578035 (05/27/2019 13:37) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 287548 |
| Account Age Rank | 4306105 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 5.0255 |
| Deposits From External Accounts Rank | 45314 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860010 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 370803 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0242 |
| Withdrawls To BitMEX Accounts Rank | 80881 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117379 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171193 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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