3BMEXQk1LRJHMcjWb8wKxQsoSHZTFi5Fpb3BMEXQk1LRJHMcjWb8wKxQsoSHZTFi5Fpb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQk1LRJHMcjWb8wKxQsoSHZTFi5Fpb | -1 (1) | 0.0000 | 4.2294 | 8.5748 | 0.0000 | 4.8806 | 3.6942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQk1LRJHMcjWb8wKxQsoSHZTFi5Fpb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5681416 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 4.2294 |
| Maximum Balance Rank | 35100 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 620852 (03/08/2020 22:06) |
| Last Seen Block | 782603 (03/26/2023 13:07) |
| Account Age (Blocks) | 244731 |
| Account Age Rank | 5673701 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 8.5748 |
| Deposits From External Accounts Rank | 30012 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847757 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.8806 |
| Withdrawls To External Accounts Rank | 27479 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6942 |
| Withdrawls To BitMEX Accounts Rank | 109953 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137092 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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