3BMEXf6nS5aMQuAUuRyvn2KcgW9KQBXzr23BMEXf6nS5aMQuAUuRyvn2KcgW9KQBXzr2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf6nS5aMQuAUuRyvn2KcgW9KQBXzr2 | -1 (1) | 5.9337 | 286.2005 | 989.0769 | 0.0960 | 884.8057 | 98.4335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf6nS5aMQuAUuRyvn2KcgW9KQBXzr2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 5.9337 |
| Current Balance Rank | 2537 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 286.2005 |
| Maximum Balance Rank | 753 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 603613 (11/13/2019 19:23) |
| Last Seen Block | 725592 (03/02/2022 13:22) |
| Account Age (Blocks) | 178083 |
| Account Age Rank | 5255176 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 989.0769 |
| Deposits From External Accounts Rank | 299 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0960 |
| Deposits From BitMEX Accounts Rank | 368541 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 884.8057 |
| Withdrawls To External Accounts Rank | 559 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 98.4335 |
| Withdrawls To BitMEX Accounts Rank | 3530 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 42888 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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