3BMEXbQfrCfGskJ5et5PJnQc2SrJJdW8kt3BMEXbQfrCfGskJ5et5PJnQc2SrJJdW8kt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbQfrCfGskJ5et5PJnQc2SrJJdW8kt | -1 (1) | 0.0000 | 3.4824 | 16.5751 | 1.0023 | 10.0870 | 7.4903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbQfrCfGskJ5et5PJnQc2SrJJdW8kt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5196871 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 3.4824 |
| Maximum Balance Rank | 41174 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 600862 (10/24/2019 13:50) |
| Last Seen Block | 774180 (01/29/2023 13:30) |
| Account Age (Blocks) | 267864 |
| Account Age Rank | 5175455 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 16.5751 |
| Deposits From External Accounts Rank | 17069 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0023 |
| Deposits From BitMEX Accounts Rank | 119200 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 10.0870 |
| Withdrawls To External Accounts Rank | 16649 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4903 |
| Withdrawls To BitMEX Accounts Rank | 59735 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59202 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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