3BMEXk6UKe8gvUK2tM8b98r3VK262aWfAY3BMEXk6UKe8gvUK2tM8b98r3VK262aWfAY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk6UKe8gvUK2tM8b98r3VK262aWfAY | -1 (1) | 0.0000 | 5.0270 | 11.2037 | 0.2518 | 5.6405 | 5.8150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk6UKe8gvUK2tM8b98r3VK262aWfAY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5528039 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 5.0270 |
| Maximum Balance Rank | 30026 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 614942 (01/28/2020 19:04) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 253784 |
| Account Age Rank | 5515715 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 11.2037 |
| Deposits From External Accounts Rank | 23752 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2518 |
| Deposits From BitMEX Accounts Rank | 243344 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 5.6405 |
| Withdrawls To External Accounts Rank | 24774 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8150 |
| Withdrawls To BitMEX Accounts Rank | 72785 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92644 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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