3BMEXiBd2xGf7ckZ4xarpC1NhpU1mfaJM53BMEXiBd2xGf7ckZ4xarpC1NhpU1mfaJM5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiBd2xGf7ckZ4xarpC1NhpU1mfaJM5 | -1 (1) | 0.0000 | 0.7992 | 4.0539 | 0.0000 | 2.0405 | 2.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiBd2xGf7ckZ4xarpC1NhpU1mfaJM5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5951298 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 0.7992 |
| Maximum Balance Rank | 128306 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 629635 (05/09/2020 13:43) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 235948 |
| Account Age Rank | 5947016 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 4.0539 |
| Deposits From External Accounts Rank | 53522 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866747 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0405 |
| Withdrawls To External Accounts Rank | 47601 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0134 |
| Withdrawls To BitMEX Accounts Rank | 172158 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65878 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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