3BMEXqc5ZaJTYSjX8cJMv1K52Az8aSc8y93BMEXqc5ZaJTYSjX8cJMv1K52Az8aSc8y9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqc5ZaJTYSjX8cJMv1K52Az8aSc8y9 | -1 (1) | 0.0000 | 0.5626 | 3.4095 | 0.0000 | 0.6664 | 2.7430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqc5ZaJTYSjX8cJMv1K52Az8aSc8y9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5186666 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.5626 |
| Maximum Balance Rank | 154888 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 600555 (10/22/2019 16:31) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 268171 |
| Account Age Rank | 5165378 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 3.4095 |
| Deposits From External Accounts Rank | 60890 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873314 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6664 |
| Withdrawls To External Accounts Rank | 91690 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7430 |
| Withdrawls To BitMEX Accounts Rank | 139923 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137278 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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