3BMEXk3egee5X74e4FgehG9fLJCNvt8YZu3BMEXk3egee5X74e4FgehG9fLJCNvt8YZu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk3egee5X74e4FgehG9fLJCNvt8YZu | -1 (1) | 0.0000 | 3.5384 | 5.5384 | 1.5000 | 6.9912 | 0.0473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk3egee5X74e4FgehG9fLJCNvt8YZu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5030521 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 3.5384 |
| Maximum Balance Rank | 40533 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 597360 (10/01/2019 07:22) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 271366 |
| Account Age Rank | 5085305 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 5.5384 |
| Deposits From External Accounts Rank | 42238 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 95387 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 6.9912 |
| Withdrawls To External Accounts Rank | 21507 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0473 |
| Withdrawls To BitMEX Accounts Rank | 1598356 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76944 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90530 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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