3BMEXgmkftLV25x7i7Rafo5BpJo3VL5Cgb3BMEXgmkftLV25x7i7Rafo5BpJo3VL5Cgb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmkftLV25x7i7Rafo5BpJo3VL5Cgb | -1 (1) | 0.0000 | 5.6123 | 7.1760 | 0.0000 | 0.6932 | 6.4828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmkftLV25x7i7Rafo5BpJo3VL5Cgb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2649780 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 5.6123 |
| Maximum Balance Rank | 27708 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533312 (07/23/2018 18:36) |
| Last Seen Block | 813384 (10/22/2023 21:01) |
| Account Age (Blocks) | 335414 |
| Account Age Rank | 2606957 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 7.1760 |
| Deposits From External Accounts Rank | 34508 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851861 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.6932 |
| Withdrawls To External Accounts Rank | 90148 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4828 |
| Withdrawls To BitMEX Accounts Rank | 66710 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88090 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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