3BMEXjZHfPazHoUGuKgSjoawKwuYUDg2b53BMEXjZHfPazHoUGuKgSjoawKwuYUDg2b5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjZHfPazHoUGuKgSjoawKwuYUDg2b5 | -1 (1) | 0.0000 | 5.5009 | 17.4494 | 0.0000 | 8.2875 | 9.1619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjZHfPazHoUGuKgSjoawKwuYUDg2b5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5542959 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 5.5009 |
| Maximum Balance Rank | 28088 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 615579 (02/02/2020 00:06) |
| Last Seen Block | 811780 (10/12/2023 02:06) |
| Account Age (Blocks) | 253147 |
| Account Age Rank | 5531213 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 17.4494 |
| Deposits From External Accounts Rank | 16361 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837381 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.2875 |
| Withdrawls To External Accounts Rank | 19175 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1619 |
| Withdrawls To BitMEX Accounts Rank | 50376 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54335 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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