3BMEXamR5pHPCwgewPxSVv6ZuDWP22WdkY3BMEXamR5pHPCwgewPxSVv6ZuDWP22WdkY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXamR5pHPCwgewPxSVv6ZuDWP22WdkY | -1 (1) | 0.0000 | 8.4052 | 71.4180 | 0.0000 | 55.1143 | 16.3037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXamR5pHPCwgewPxSVv6ZuDWP22WdkY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5229070 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 8.4052 |
| Maximum Balance Rank | 20442 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 601670 (10/30/2019 17:25) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 263913 |
| Account Age Rank | 5208049 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 71.4180 |
| Deposits From External Accounts Rank | 4811 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827795 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 55.1143 |
| Withdrawls To External Accounts Rank | 5114 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.3037 |
| Withdrawls To BitMEX Accounts Rank | 25727 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25296 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 141 |
| Number of Withdrawls to External Accounts Rank | 1856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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