3BMEXRDQfnDG9ykNgDfBSbdCZbjHaiF9Zy3BMEXRDQfnDG9ykNgDfBSbdCZbjHaiF9Zy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRDQfnDG9ykNgDfBSbdCZbjHaiF9Zy | -1 (1) | 0.0000 | 4.8261 | 14.0311 | 0.0000 | 11.4840 | 2.5471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRDQfnDG9ykNgDfBSbdCZbjHaiF9Zy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4395792 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 4.8261 |
| Maximum Balance Rank | 32109 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 579010 (06/03/2019 01:27) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 289716 |
| Account Age Rank | 4358982 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 14.0311 |
| Deposits From External Accounts Rank | 19784 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840090 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.4840 |
| Withdrawls To External Accounts Rank | 15202 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5471 |
| Withdrawls To BitMEX Accounts Rank | 146780 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52060 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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