3BMEXVxhuPa5m8fq1w19AfF97zAyk5Ra3j3BMEXVxhuPa5m8fq1w19AfF97zAyk5Ra3j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVxhuPa5m8fq1w19AfF97zAyk5Ra3j | -1 (1) | 0.0000 | 0.5485 | 6.3589 | 0.1765 | 3.1226 | 3.4128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVxhuPa5m8fq1w19AfF97zAyk5Ra3j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5388504 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.5485 |
| Maximum Balance Rank | 157152 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 608401 (12/16/2019 19:03) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 260325 |
| Account Age Rank | 5372173 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 6.3589 |
| Deposits From External Accounts Rank | 37911 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1765 |
| Deposits From BitMEX Accounts Rank | 286484 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 3.1226 |
| Withdrawls To External Accounts Rank | 36477 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4128 |
| Withdrawls To BitMEX Accounts Rank | 116290 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36465 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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