3BMEXkEAPxVWQx9yN2Whc3AjFT4utJbu283BMEXkEAPxVWQx9yN2Whc3AjFT4utJbu28| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkEAPxVWQx9yN2Whc3AjFT4utJbu28 | -1 (1) | 0.0000 | 0.4456 | 4.9969 | 0.0000 | 2.1707 | 2.8262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkEAPxVWQx9yN2Whc3AjFT4utJbu28 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5603404 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.4456 |
| Maximum Balance Rank | 179387 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 617701 (02/17/2020 00:44) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 236656 |
| Account Age Rank | 5593414 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 4.9969 |
| Deposits From External Accounts Rank | 46274 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856060 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1707 |
| Withdrawls To External Accounts Rank | 45912 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8262 |
| Withdrawls To BitMEX Accounts Rank | 137153 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 244 |
| Number of Deposits from External Accounts Rank | 12838 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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