3BMEXfvBTdRHEa2EQ8mikyXSVWxR4ZhQe93BMEXfvBTdRHEa2EQ8mikyXSVWxR4ZhQe9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfvBTdRHEa2EQ8mikyXSVWxR4ZhQe9 | -1 (1) | 0.0000 | 5.4799 | 22.4098 | 0.0000 | 13.3984 | 9.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfvBTdRHEa2EQ8mikyXSVWxR4ZhQe9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5880000 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 5.4799 |
| Maximum Balance Rank | 28240 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 626915 (04/20/2020 22:16) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 241811 |
| Account Age Rank | 5874873 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 22.4098 |
| Deposits From External Accounts Rank | 13176 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834877 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.3984 |
| Withdrawls To External Accounts Rank | 13657 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0114 |
| Withdrawls To BitMEX Accounts Rank | 51049 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35957 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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