3BMEXWSYjeh4gqbGwXM6MhfL1yY6xu96y33BMEXWSYjeh4gqbGwXM6MhfL1yY6xu96y3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWSYjeh4gqbGwXM6MhfL1yY6xu96y3 | -1 (1) | 0.0000 | 5.2715 | 14.7443 | 3.8312 | 12.0657 | 6.5098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWSYjeh4gqbGwXM6MhfL1yY6xu96y3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 952333 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 5.2715 |
| Maximum Balance Rank | 28952 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 529479 (06/27/2018 15:55) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 336104 |
| Account Age Rank | 2476491 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 14.7443 |
| Deposits From External Accounts Rank | 19021 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.8312 |
| Deposits From BitMEX Accounts Rank | 53720 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 12.0657 |
| Withdrawls To External Accounts Rank | 14644 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5098 |
| Withdrawls To BitMEX Accounts Rank | 66424 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32623 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 41 |
| Number of Deposits from BitMEX Accounts Rank | 3193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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