3BMEXkp5z7ikAZ1EsybnCKnEvEixBSAr4s3BMEXkp5z7ikAZ1EsybnCKnEvEixBSAr4s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkp5z7ikAZ1EsybnCKnEvEixBSAr4s | -1 (1) | 0.0000 | 5.4218 | 14.5331 | 0.0000 | 12.5900 | 1.9431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkp5z7ikAZ1EsybnCKnEvEixBSAr4s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5235627 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 5.4218 |
| Maximum Balance Rank | 28429 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 601904 (11/01/2019 11:20) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 266822 |
| Account Age Rank | 5214428 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 14.5331 |
| Deposits From External Accounts Rank | 19249 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839667 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.5900 |
| Withdrawls To External Accounts Rank | 14208 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9431 |
| Withdrawls To BitMEX Accounts Rank | 186665 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42909 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14122 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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