3BMEXkGMFY1h3A5dupV84ZrMHpfcBfrRq63BMEXkGMFY1h3A5dupV84ZrMHpfcBfrRq6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkGMFY1h3A5dupV84ZrMHpfcBfrRq6 | -1 (1) | 0.0000 | 1.5217 | 5.6581 | 1.3000 | 1.7273 | 5.2309 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkGMFY1h3A5dupV84ZrMHpfcBfrRq6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1080909 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 1.5217 |
| Maximum Balance Rank | 77830 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 512155 (03/05/2018 19:45) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 356571 |
| Account Age Rank | 1688418 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 5.6581 |
| Deposits From External Accounts Rank | 41589 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.3000 |
| Deposits From BitMEX Accounts Rank | 103273 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.7273 |
| Withdrawls To External Accounts Rank | 53260 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2309 |
| Withdrawls To BitMEX Accounts Rank | 78441 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103292 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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