3BMEXsmZa5eSfZiSvEniApVXZHm4gWAobE3BMEXsmZa5eSfZiSvEniApVXZHm4gWAobE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsmZa5eSfZiSvEniApVXZHm4gWAobE | -1 (1) | 0.0000 | 0.8600 | 4.9774 | 0.0000 | 3.6706 | 1.3068 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsmZa5eSfZiSvEniApVXZHm4gWAobE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6044064 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.8600 |
| Maximum Balance Rank | 122976 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 634228 (06/11/2020 16:59) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 220129 |
| Account Age Rank | 6045013 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 4.9774 |
| Deposits From External Accounts Rank | 46402 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856169 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6706 |
| Withdrawls To External Accounts Rank | 32955 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3068 |
| Withdrawls To BitMEX Accounts Rank | 242346 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48110 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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