3BMEXcZ5WgfHhZRHrkzCLxjcccBycNGu3z3BMEXcZ5WgfHhZRHrkzCLxjcccBycNGu3z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcZ5WgfHhZRHrkzCLxjcccBycNGu3z | -1 (1) | 0.0000 | 0.8615 | 5.1977 | 0.0000 | 2.2210 | 2.9767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcZ5WgfHhZRHrkzCLxjcccBycNGu3z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2992937 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.8615 |
| Maximum Balance Rank | 122935 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 540929 (09/11/2018 09:21) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 327797 |
| Account Age Rank | 2947377 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 5.1977 |
| Deposits From External Accounts Rank | 44148 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859593 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2210 |
| Withdrawls To External Accounts Rank | 45294 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9767 |
| Withdrawls To BitMEX Accounts Rank | 132424 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50444 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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