3BMEXZ55zRiZNkZXrY1YyC7HGaoQroqD3e3BMEXZ55zRiZNkZXrY1YyC7HGaoQroqD3e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ55zRiZNkZXrY1YyC7HGaoQroqD3e | -1 (1) | 0.0000 | 0.7677 | 3.2941 | 0.0000 | 1.3472 | 1.9470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ55zRiZNkZXrY1YyC7HGaoQroqD3e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5477603 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.7677 |
| Maximum Balance Rank | 130952 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 612777 (01/14/2020 09:29) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 255949 |
| Account Age Rank | 5463762 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 3.2941 |
| Deposits From External Accounts Rank | 62310 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874483 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3472 |
| Withdrawls To External Accounts Rank | 61455 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9470 |
| Withdrawls To BitMEX Accounts Rank | 186378 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82468 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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