3BMEXs5j4veBUGteEruLZHjVp4NoZRkLy83BMEXs5j4veBUGteEruLZHjVp4NoZRkLy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs5j4veBUGteEruLZHjVp4NoZRkLy8 | -1 (1) | 0.0000 | 0.6826 | 11.4946 | 0.5400 | 4.0340 | 8.0006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs5j4veBUGteEruLZHjVp4NoZRkLy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291710 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.6826 |
| Maximum Balance Rank | 139407 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 523262 (05/18/2018 16:48) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 345464 |
| Account Age Rank | 2252433 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 11.4946 |
| Deposits From External Accounts Rank | 23314 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5400 |
| Deposits From BitMEX Accounts Rank | 169900 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 4.0340 |
| Withdrawls To External Accounts Rank | 30915 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0006 |
| Withdrawls To BitMEX Accounts Rank | 56188 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27921 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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