3BMEXqA4DcSbwSDwBa1ySfpCyUYh6WSpcA3BMEXqA4DcSbwSDwBa1ySfpCyUYh6WSpcA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqA4DcSbwSDwBa1ySfpCyUYh6WSpcA | -1 (1) | 0.0000 | 0.9337 | 5.1094 | 0.8088 | 2.9064 | 3.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqA4DcSbwSDwBa1ySfpCyUYh6WSpcA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 322602 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.9337 |
| Maximum Balance Rank | 117492 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 536721 (08/14/2018 11:17) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 332005 |
| Account Age Rank | 2759476 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 5.1094 |
| Deposits From External Accounts Rank | 44710 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.8088 |
| Deposits From BitMEX Accounts Rank | 141627 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 2.9064 |
| Withdrawls To External Accounts Rank | 38503 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0118 |
| Withdrawls To BitMEX Accounts Rank | 126714 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 506 |
| Number of Deposits from External Accounts Rank | 4244 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 47 |
| Number of Deposits from BitMEX Accounts Rank | 2678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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