3BMEXT5NVkMW2CzSqnJgrfNimayY1iAnaC3BMEXT5NVkMW2CzSqnJgrfNimayY1iAnaC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT5NVkMW2CzSqnJgrfNimayY1iAnaC | -1 (1) | 0.0000 | 3.8310 | 32.6249 | 0.0000 | 22.2718 | 10.3531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT5NVkMW2CzSqnJgrfNimayY1iAnaC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4218471 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 3.8310 |
| Maximum Balance Rank | 38573 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 575970 (05/14/2019 07:05) |
| Last Seen Block | 814600 (10/31/2023 00:37) |
| Account Age (Blocks) | 292756 |
| Account Age Rank | 4182529 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 32.6249 |
| Deposits From External Accounts Rank | 9525 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832046 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.2718 |
| Withdrawls To External Accounts Rank | 9615 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3531 |
| Withdrawls To BitMEX Accounts Rank | 40892 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51451 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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