3BMEXe5YLxfS5gkBZ7nvhFk7YQFD9CNGvF3BMEXe5YLxfS5gkBZ7nvhFk7YQFD9CNGvF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe5YLxfS5gkBZ7nvhFk7YQFD9CNGvF | -1 (1) | 0.0000 | 1.0000 | 5.1527 | 0.0000 | 0.6769 | 4.4758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe5YLxfS5gkBZ7nvhFk7YQFD9CNGvF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4336582 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109580 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 577923 (05/26/2019 22:21) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 290803 |
| Account Age Rank | 4298365 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 5.1527 |
| Deposits From External Accounts Rank | 44432 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859815 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.6769 |
| Withdrawls To External Accounts Rank | 91055 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4758 |
| Withdrawls To BitMEX Accounts Rank | 94209 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113506 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48190 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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