3BMEXhb5W7oT9cGWkyHhg2Lie96CUNpeww3BMEXhb5W7oT9cGWkyHhg2Lie96CUNpeww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhb5W7oT9cGWkyHhg2Lie96CUNpeww | -1 (1) | 0.0000 | 0.9996 | 1.7057 | 0.0000 | 0.2024 | 1.5033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhb5W7oT9cGWkyHhg2Lie96CUNpeww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5510862 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.9996 |
| Maximum Balance Rank | 111748 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 614160 (01/23/2020 13:25) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 254566 |
| Account Age Rank | 5498155 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 1.7057 |
| Deposits From External Accounts Rank | 98533 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904964 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2024 |
| Withdrawls To External Accounts Rank | 154693 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5033 |
| Withdrawls To BitMEX Accounts Rank | 219523 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209495 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132061 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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