3BMEXqJy58p5BAgNwTQkDsQuqiA7qcx5th3BMEXqJy58p5BAgNwTQkDsQuqiA7qcx5th| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJy58p5BAgNwTQkDsQuqiA7qcx5th | -1 (1) | 0.0000 | 1.2324 | 5.1149 | 0.0000 | 2.1661 | 2.9488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJy58p5BAgNwTQkDsQuqiA7qcx5th |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3091272 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 1.2324 |
| Maximum Balance Rank | 90249 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 543295 (09/27/2018 12:52) |
| Last Seen Block | 766466 (12/08/2022 14:18) |
| Account Age (Blocks) | 325431 |
| Account Age Rank | 3046234 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 5.1149 |
| Deposits From External Accounts Rank | 44670 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860009 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1661 |
| Withdrawls To External Accounts Rank | 46016 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9488 |
| Withdrawls To BitMEX Accounts Rank | 133298 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64795 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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