3BMEXSPjy2VDxJa2mZnR4Qe9SZE8yaeDYb3BMEXSPjy2VDxJa2mZnR4Qe9SZE8yaeDYb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSPjy2VDxJa2mZnR4Qe9SZE8yaeDYb | -1 (1) | 0.0000 | 4.5095 | 15.0374 | 0.0500 | 13.1034 | 1.9840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSPjy2VDxJa2mZnR4Qe9SZE8yaeDYb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3732856 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 4.5095 |
| Maximum Balance Rank | 33529 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 561523 (02/04/2019 15:39) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 307203 |
| Account Age Rank | 3698367 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 15.0374 |
| Deposits From External Accounts Rank | 18493 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441631 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 13.1034 |
| Withdrawls To External Accounts Rank | 13849 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9840 |
| Withdrawls To BitMEX Accounts Rank | 183822 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106864 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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