3BMEXbtGh2PaYpZ7q73EYUJ7sUxaocjpf53BMEXbtGh2PaYpZ7q73EYUJ7sUxaocjpf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbtGh2PaYpZ7q73EYUJ7sUxaocjpf5 | -1 (1) | 0.0000 | 6.6928 | 13.8160 | 0.0000 | 13.4968 | 0.3193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbtGh2PaYpZ7q73EYUJ7sUxaocjpf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 21198 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 6.6928 |
| Maximum Balance Rank | 24221 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 415897 (06/12/2016 01:12) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 452829 |
| Account Age Rank | 19889 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 13.8160 |
| Deposits From External Accounts Rank | 20076 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840319 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.4968 |
| Withdrawls To External Accounts Rank | 13597 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3193 |
| Withdrawls To BitMEX Accounts Rank | 621868 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49185 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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