3BMEXREFxaHCfBbFd9wdnhqUtkUBy7WVxt3BMEXREFxaHCfBbFd9wdnhqUtkUBy7WVxt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXREFxaHCfBbFd9wdnhqUtkUBy7WVxt | -1 (1) | 0.0000 | 5.0770 | 18.7371 | 4.1986 | 10.0793 | 12.8563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXREFxaHCfBbFd9wdnhqUtkUBy7WVxt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3106521 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 5.0770 |
| Maximum Balance Rank | 29771 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 570189 (04/04/2019 16:36) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 298537 |
| Account Age Rank | 3943550 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 18.7371 |
| Deposits From External Accounts Rank | 15479 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.1986 |
| Deposits From BitMEX Accounts Rank | 49934 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 10.0793 |
| Withdrawls To External Accounts Rank | 16661 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8563 |
| Withdrawls To BitMEX Accounts Rank | 33660 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9434 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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