3BMEXfG5DZkZJDz3ZJyErntPkcc63Dufa53BMEXfG5DZkZJDz3ZJyErntPkcc63Dufa5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfG5DZkZJDz3ZJyErntPkcc63Dufa5 | -1 (1) | 0.0000 | 2.5164 | 10.9206 | 0.0102 | 0.8341 | 10.0967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfG5DZkZJDz3ZJyErntPkcc63Dufa5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2031055 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 2.5164 |
| Maximum Balance Rank | 52755 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 518113 (04/14/2018 02:48) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 350613 |
| Account Age Rank | 1992665 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 10.9206 |
| Deposits From External Accounts Rank | 24317 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0102 |
| Deposits From BitMEX Accounts Rank | 616458 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.8341 |
| Withdrawls To External Accounts Rank | 82109 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0967 |
| Withdrawls To BitMEX Accounts Rank | 41883 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44347 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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