3BMEXqLYwD7LG5dMT6fFhooBwsXyDvMZ423BMEXqLYwD7LG5dMT6fFhooBwsXyDvMZ42| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqLYwD7LG5dMT6fFhooBwsXyDvMZ42 | -1 (1) | 0.0000 | 0.6437 | 4.9044 | 0.3000 | 2.7849 | 2.4195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqLYwD7LG5dMT6fFhooBwsXyDvMZ42 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4298297 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.6437 |
| Maximum Balance Rank | 143634 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 577060 (05/21/2019 09:44) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 291666 |
| Account Age Rank | 4260547 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 4.9044 |
| Deposits From External Accounts Rank | 46913 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224659 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.7849 |
| Withdrawls To External Accounts Rank | 39547 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4195 |
| Withdrawls To BitMEX Accounts Rank | 152931 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 841 |
| Number of Deposits from External Accounts Rank | 1651 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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