3BMEXnkExSYGCjrjcxMpBHMNTwBJYa3y573BMEXnkExSYGCjrjcxMpBHMNTwBJYa3y57| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnkExSYGCjrjcxMpBHMNTwBJYa3y57 | -1 (1) | 0.0000 | 5.6179 | 24.5424 | 0.0000 | 21.7328 | 2.8095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnkExSYGCjrjcxMpBHMNTwBJYa3y57 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6180691 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 5.6179 |
| Maximum Balance Rank | 27262 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 641389 (07/29/2020 23:14) |
| Last Seen Block | 769550 (12/30/2022 13:07) |
| Account Age (Blocks) | 140307 |
| Account Age Rank | 6142181 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 24.5424 |
| Deposits From External Accounts Rank | 12172 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778650 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 21.7328 |
| Withdrawls To External Accounts Rank | 9469 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8095 |
| Withdrawls To BitMEX Accounts Rank | 135569 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 274 |
| Number of Deposits from External Accounts Rank | 10918 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 778139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 12601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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