3BMEXZ5rNGK7KKm4jYJKKmLUjRW1qMhyDw3BMEXZ5rNGK7KKm4jYJKKmLUjRW1qMhyDw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ5rNGK7KKm4jYJKKmLUjRW1qMhyDw | -1 (1) | 0.0000 | 1.0000 | 6.5574 | 0.1920 | 1.5840 | 5.1654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ5rNGK7KKm4jYJKKmLUjRW1qMhyDw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5715105 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 110809 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 622612 (03/23/2020 04:32) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 246114 |
| Account Age Rank | 5769500 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 6.5574 |
| Deposits From External Accounts Rank | 37051 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1920 |
| Deposits From BitMEX Accounts Rank | 278614 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 1.5840 |
| Withdrawls To External Accounts Rank | 55898 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1654 |
| Withdrawls To BitMEX Accounts Rank | 79152 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106490 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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