3BMEXZRJ5scpyHaAaQzLW2GXsf9BMdwzbD3BMEXZRJ5scpyHaAaQzLW2GXsf9BMdwzbD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZRJ5scpyHaAaQzLW2GXsf9BMdwzbD | -1 (1) | 0.0000 | 6.4678 | 21.6250 | 0.0000 | 15.8991 | 5.7259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZRJ5scpyHaAaQzLW2GXsf9BMdwzbD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5212222 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 6.4678 |
| Maximum Balance Rank | 24801 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 601195 (10/27/2019 00:23) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 267531 |
| Account Age Rank | 5191032 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 21.6250 |
| Deposits From External Accounts Rank | 13576 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835182 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.8991 |
| Withdrawls To External Accounts Rank | 12165 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7259 |
| Withdrawls To BitMEX Accounts Rank | 73563 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88117 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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