3BMEXfSUcCXBCNwAVJv5bXGM2T3TN49Rwu3BMEXfSUcCXBCNwAVJv5bXGM2T3TN49Rwu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfSUcCXBCNwAVJv5bXGM2T3TN49Rwu | -1 (1) | 0.0000 | 5.8575 | 12.6154 | 0.0000 | 12.3762 | 0.2392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfSUcCXBCNwAVJv5bXGM2T3TN49Rwu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 10099 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 5.8575 |
| Maximum Balance Rank | 26956 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 393540 (01/16/2016 10:53) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 472043 |
| Account Age Rank | 8793 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 12.6154 |
| Deposits From External Accounts Rank | 21484 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840900 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.3762 |
| Withdrawls To External Accounts Rank | 14392 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2392 |
| Withdrawls To BitMEX Accounts Rank | 730734 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 564 |
| Number of Deposits from External Accounts Rank | 3578 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8010 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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