3BMEXmQN5k9U7u3C7sM7Kifnj8qyBAusjU3BMEXmQN5k9U7u3C7sM7Kifnj8qyBAusjU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQN5k9U7u3C7sM7Kifnj8qyBAusjU | -1 (1) | 0.0000 | 0.6307 | 3.8330 | 0.0243 | 2.0918 | 1.7655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQN5k9U7u3C7sM7Kifnj8qyBAusjU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5155025 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.6307 |
| Maximum Balance Rank | 145079 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 599197 (10/13/2019 11:30) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 269529 |
| Account Age Rank | 5132771 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 3.8330 |
| Deposits From External Accounts Rank | 56183 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0243 |
| Deposits From BitMEX Accounts Rank | 530673 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 2.0918 |
| Withdrawls To External Accounts Rank | 46981 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7655 |
| Withdrawls To BitMEX Accounts Rank | 198614 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50491 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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