3BMEXamR5pHPCwgewPxSVv6ZuDWP22WdkY3BMEXamR5pHPCwgewPxSVv6ZuDWP22WdkY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXamR5pHPCwgewPxSVv6ZuDWP22WdkY | -1 (1) | 0.0336 | 8.4052 | 71.4180 | 0.0000 | 55.1142 | 16.2701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXamR5pHPCwgewPxSVv6ZuDWP22WdkY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0336 |
| Current Balance Rank | 36473 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 8.4052 |
| Maximum Balance Rank | 20045 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 601670 (10/30/2019 17:25) |
| Last Seen Block | 683274 (05/12/2021 13:09) |
| Account Age (Blocks) | 180026 |
| Account Age Rank | 5208049 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 71.4180 |
| Deposits From External Accounts Rank | 4784 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772867 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 55.1142 |
| Withdrawls To External Accounts Rank | 4978 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.2701 |
| Withdrawls To BitMEX Accounts Rank | 25122 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25113 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 790406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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