3BMEXhjqgzM69nL1ByTB8Q5W61U6dVnvfm3BMEXhjqgzM69nL1ByTB8Q5W61U6dVnvfm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhjqgzM69nL1ByTB8Q5W61U6dVnvfm | -1 (1) | 0.0000 | 2.2546 | 9.5275 | 0.0000 | 4.5194 | 5.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhjqgzM69nL1ByTB8Q5W61U6dVnvfm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5153986 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 2.2546 |
| Maximum Balance Rank | 57215 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 599091 (10/12/2019 19:36) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 269635 |
| Account Age Rank | 5131778 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 9.5275 |
| Deposits From External Accounts Rank | 27666 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846429 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.5194 |
| Withdrawls To External Accounts Rank | 28807 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0082 |
| Withdrawls To BitMEX Accounts Rank | 81153 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62768 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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