3BMEXfbaMurg5rT9HjGyWpwzb4ZcedSY7E3BMEXfbaMurg5rT9HjGyWpwzb4ZcedSY7E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbaMurg5rT9HjGyWpwzb4ZcedSY7E | -1 (1) | 0.0000 | 32.0000 | 32.0000 | 0.0000 | 11.1453 | 20.8547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbaMurg5rT9HjGyWpwzb4ZcedSY7E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5495250 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 32.0000 |
| Maximum Balance Rank | 6381 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 609460 (12/23/2019 14:26) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 172236 |
| Account Age Rank | 5398779 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 32.0000 |
| Deposits From External Accounts Rank | 9614 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 776675 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 11.1453 |
| Withdrawls To External Accounts Rank | 15067 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.8547 |
| Withdrawls To BitMEX Accounts Rank | 18742 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 401963 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174767 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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