3BMEXpT2a5bBRayvhjBqz15E9WXbfprDNS3BMEXpT2a5bBRayvhjBqz15E9WXbfprDNS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpT2a5bBRayvhjBqz15E9WXbfprDNS | -1 (1) | 0.0000 | 5.0000 | 6.1708 | 0.0000 | 0.0008 | 6.1699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpT2a5bBRayvhjBqz15E9WXbfprDNS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6227257 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 31059 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 647023 (09/06/2020 18:15) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 221703 |
| Account Age Rank | 6233325 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 6.1708 |
| Deposits From External Accounts Rank | 38790 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855303 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391372 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1699 |
| Withdrawls To BitMEX Accounts Rank | 69023 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155923 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260883 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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