3BMEXqW5DZU2YttiQeGk6xN5mJPZQxfMvk3BMEXqW5DZU2YttiQeGk6xN5mJPZQxfMvk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqW5DZU2YttiQeGk6xN5mJPZQxfMvk | -1 (1) | 0.0000 | 0.5216 | 3.5901 | 0.0000 | 2.3938 | 1.1964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqW5DZU2YttiQeGk6xN5mJPZQxfMvk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5943192 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.5216 |
| Maximum Balance Rank | 161250 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 629412 (05/07/2020 21:59) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 239314 |
| Account Age Rank | 5938726 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 3.5901 |
| Deposits From External Accounts Rank | 58723 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871552 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3938 |
| Withdrawls To External Accounts Rank | 43319 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1964 |
| Withdrawls To BitMEX Accounts Rank | 257027 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 1403 |
| Number of Deposits from External Accounts Rank | 548 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 259 |
| Number of Withdrawls to External Accounts Rank | 573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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