3BMEXRzHJFoSxoGNxLznt1fi5qMXGEbXXZ3BMEXRzHJFoSxoGNxLznt1fi5qMXGEbXXZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRzHJFoSxoGNxLznt1fi5qMXGEbXXZ | -1 (1) | 0.0000 | 5.0044 | 5.6949 | 0.0000 | 2.8172 | 2.8777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRzHJFoSxoGNxLznt1fi5qMXGEbXXZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2252187 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 5.0044 |
| Maximum Balance Rank | 30222 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 522363 (05/12/2018 14:59) |
| Last Seen Block | 746939 (07/28/2022 13:15) |
| Account Age (Blocks) | 346363 |
| Account Age Rank | 2213290 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 5.6949 |
| Deposits From External Accounts Rank | 41414 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857442 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8172 |
| Withdrawls To External Accounts Rank | 39228 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8777 |
| Withdrawls To BitMEX Accounts Rank | 135620 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80605 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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