3BMEXjAx5mu4a4Jz9hntZ8cMj6SeKCUMiW3BMEXjAx5mu4a4Jz9hntZ8cMj6SeKCUMiW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAx5mu4a4Jz9hntZ8cMj6SeKCUMiW | -1 (1) | 0.0000 | 1.0000 | 5.4588 | 0.0000 | 1.1078 | 4.3510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAx5mu4a4Jz9hntZ8cMj6SeKCUMiW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4021440 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109268 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 571226 (04/11/2019 19:38) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 297500 |
| Account Age Rank | 3988115 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 5.4588 |
| Deposits From External Accounts Rank | 42685 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858426 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1078 |
| Withdrawls To External Accounts Rank | 68444 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3510 |
| Withdrawls To BitMEX Accounts Rank | 95996 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49435 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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