3BMEXeZcLXJEtiKNamUT6rDxsY4zPdVw4k3BMEXeZcLXJEtiKNamUT6rDxsY4zPdVw4k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeZcLXJEtiKNamUT6rDxsY4zPdVw4k | -1 (1) | 0.0000 | 5.0819 | 20.2857 | 0.0077 | 6.7554 | 13.5380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeZcLXJEtiKNamUT6rDxsY4zPdVw4k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 833200 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 5.0819 |
| Maximum Balance Rank | 29745 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 496993 (12/01/2017 08:48) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 371733 |
| Account Age Rank | 859736 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 20.2857 |
| Deposits From External Accounts Rank | 14313 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0077 |
| Deposits From BitMEX Accounts Rank | 649065 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 6.7554 |
| Withdrawls To External Accounts Rank | 21962 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5380 |
| Withdrawls To BitMEX Accounts Rank | 31971 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13689 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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