3BMEXkyaDXYnfzjpNoUWqZa9YbnUKgE8L53BMEXkyaDXYnfzjpNoUWqZa9YbnUKgE8L5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkyaDXYnfzjpNoUWqZa9YbnUKgE8L5 | -1 (1) | 0.0000 | 0.9717 | 11.9581 | 0.0000 | 5.7831 | 6.1749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkyaDXYnfzjpNoUWqZa9YbnUKgE8L5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1441920 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.9717 |
| Maximum Balance Rank | 114932 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 506047 (01/25/2018 13:06) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 362679 |
| Account Age Rank | 1417878 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 11.9581 |
| Deposits From External Accounts Rank | 22607 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842343 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.7831 |
| Withdrawls To External Accounts Rank | 24397 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1749 |
| Withdrawls To BitMEX Accounts Rank | 68975 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12463 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 184 |
| Number of Withdrawls to External Accounts Rank | 1204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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