3BMEXqBGHTpWw3hAiPfxopkhEPWc5eKieY3BMEXqBGHTpWw3hAiPfxopkhEPWc5eKieY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqBGHTpWw3hAiPfxopkhEPWc5eKieY | -1 (1) | 0.0000 | 1.1629 | 4.8627 | 0.0000 | 1.9169 | 2.9457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqBGHTpWw3hAiPfxopkhEPWc5eKieY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5097958 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 1.1629 |
| Maximum Balance Rank | 94048 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 597043 (09/28/2019 22:10) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 271683 |
| Account Age Rank | 5075577 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 4.8627 |
| Deposits From External Accounts Rank | 47195 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862135 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9169 |
| Withdrawls To External Accounts Rank | 50208 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9457 |
| Withdrawls To BitMEX Accounts Rank | 133398 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39967 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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