3BMEXrSH1DAaMg4a46JEKkGJvYxLRotVy53BMEXrSH1DAaMg4a46JEKkGJvYxLRotVy5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrSH1DAaMg4a46JEKkGJvYxLRotVy5 | -1 (1) | 0.0000 | 0.9734 | 2.0100 | 0.0000 | 0.5494 | 1.4606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrSH1DAaMg4a46JEKkGJvYxLRotVy5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4396309 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.9734 |
| Maximum Balance Rank | 114825 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 579023 (06/03/2019 03:31) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 289703 |
| Account Age Rank | 4359481 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 2.0100 |
| Deposits From External Accounts Rank | 87625 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895588 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5494 |
| Withdrawls To External Accounts Rank | 100517 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4606 |
| Withdrawls To BitMEX Accounts Rank | 226424 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114078 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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