3BMEXcuJqcDSw6m9mdVZPpD6caz5nKrRQT3BMEXcuJqcDSw6m9mdVZPpD6caz5nKrRQT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcuJqcDSw6m9mdVZPpD6caz5nKrRQT | -1 (1) | 0.0000 | 1.3770 | 5.2936 | 0.0000 | 2.7215 | 2.5721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcuJqcDSw6m9mdVZPpD6caz5nKrRQT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3658534 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 1.3770 |
| Maximum Balance Rank | 83924 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 558588 (01/15/2019 03:10) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 310138 |
| Account Age Rank | 3622417 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 5.2936 |
| Deposits From External Accounts Rank | 43587 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859138 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7215 |
| Withdrawls To External Accounts Rank | 40064 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5721 |
| Withdrawls To BitMEX Accounts Rank | 145843 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59312 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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