3BMEXcuYwkm4hC5r8gvGoSa3NjRU7Gxgtd3BMEXcuYwkm4hC5r8gvGoSa3NjRU7Gxgtd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcuYwkm4hC5r8gvGoSa3NjRU7Gxgtd | -1 (1) | 0.0000 | 5.8464 | 5.8668 | 0.0000 | 5.0011 | 0.8657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcuYwkm4hC5r8gvGoSa3NjRU7Gxgtd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2096727 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 5.8464 |
| Maximum Balance Rank | 26967 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 519676 (04/24/2018 05:24) |
| Last Seen Block | 814542 (10/30/2023 15:59) |
| Account Age (Blocks) | 334681 |
| Account Age Rank | 2058747 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 5.8668 |
| Deposits From External Accounts Rank | 40576 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851441 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0011 |
| Withdrawls To External Accounts Rank | 26923 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8657 |
| Withdrawls To BitMEX Accounts Rank | 348434 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132768 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208764 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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