3BMEXhRNsvUwJn5HdMemQNUmJfiopt11no3BMEXhRNsvUwJn5HdMemQNUmJfiopt11no| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRNsvUwJn5HdMemQNUmJfiopt11no | -1 (1) | 0.0000 | 5.3077 | 1.5367 | 5.3077 | 0.6151 | 6.2292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRNsvUwJn5HdMemQNUmJfiopt11no |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3814987 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 5.3077 |
| Maximum Balance Rank | 28807 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 565923 (03/06/2019 17:21) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 299660 |
| Account Age Rank | 3816812 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.5367 |
| Deposits From External Accounts Rank | 104786 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 5.3077 |
| Deposits From BitMEX Accounts Rank | 41663 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.6151 |
| Withdrawls To External Accounts Rank | 94984 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2292 |
| Withdrawls To BitMEX Accounts Rank | 68567 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121682 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139358 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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