3BMEXoDwsXfzMrykJsEGFBTxwimLm5jMNA3BMEXoDwsXfzMrykJsEGFBTxwimLm5jMNA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDwsXfzMrykJsEGFBTxwimLm5jMNA | -1 (1) | 0.0000 | 1.4501 | 11.5046 | 0.0000 | 6.8977 | 4.6069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDwsXfzMrykJsEGFBTxwimLm5jMNA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4099090 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 1.4501 |
| Maximum Balance Rank | 81106 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 573621 (04/28/2019 14:32) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 295105 |
| Account Age Rank | 4066539 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 11.5046 |
| Deposits From External Accounts Rank | 23276 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842872 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8977 |
| Withdrawls To External Accounts Rank | 21677 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6069 |
| Withdrawls To BitMEX Accounts Rank | 92068 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 273 |
| Number of Deposits from External Accounts Rank | 11047 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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