3BMEXkama5yyRWYxgFvuxU53thMnJrdRx63BMEXkama5yyRWYxgFvuxU53thMnJrdRx6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkama5yyRWYxgFvuxU53thMnJrdRx6 | -1 (1) | 0.0000 | 3.8270 | 34.1312 | 0.0300 | 14.1162 | 20.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkama5yyRWYxgFvuxU53thMnJrdRx6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2356568 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 3.8270 |
| Maximum Balance Rank | 38580 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 525035 (05/30/2018 02:24) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 340548 |
| Account Age Rank | 2316268 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 34.1312 |
| Deposits From External Accounts Rank | 9190 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503843 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 14.1162 |
| Withdrawls To External Accounts Rank | 13177 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0450 |
| Withdrawls To BitMEX Accounts Rank | 19939 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51425 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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