3BMEXh3ZaSwCJmE1pbKXwyhKyMi6zjGqNc3BMEXh3ZaSwCJmE1pbKXwyhKyMi6zjGqNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh3ZaSwCJmE1pbKXwyhKyMi6zjGqNc | -1 (1) | 0.0000 | 5.1576 | 10.4572 | 0.0000 | 5.3815 | 5.0757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh3ZaSwCJmE1pbKXwyhKyMi6zjGqNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 759264 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 5.1576 |
| Maximum Balance Rank | 29423 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 494965 (11/18/2017 19:34) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 373761 |
| Account Age Rank | 741736 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 10.4572 |
| Deposits From External Accounts Rank | 25136 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844354 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3815 |
| Withdrawls To External Accounts Rank | 25534 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0757 |
| Withdrawls To BitMEX Accounts Rank | 80213 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 1234 |
| Number of Deposits from External Accounts Rank | 739 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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