3BMEXs56b9GPtDZW5gy2sAmUGTSyjmyi5b3BMEXs56b9GPtDZW5gy2sAmUGTSyjmyi5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs56b9GPtDZW5gy2sAmUGTSyjmyi5b | -1 (1) | 0.0000 | 3.3537 | 10.8887 | 0.0000 | 2.2548 | 8.6339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs56b9GPtDZW5gy2sAmUGTSyjmyi5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5850829 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 3.3537 |
| Maximum Balance Rank | 42165 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 625407 (04/11/2020 06:20) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 243319 |
| Account Age Rank | 5845114 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 10.8887 |
| Deposits From External Accounts Rank | 24368 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843748 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.2548 |
| Withdrawls To External Accounts Rank | 44859 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6339 |
| Withdrawls To BitMEX Accounts Rank | 53063 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106352 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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