3BMEXsqzt1tjHX6QCSe5gk5GpDCbpRdKZQ3BMEXsqzt1tjHX6QCSe5gk5GpDCbpRdKZQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsqzt1tjHX6QCSe5gk5GpDCbpRdKZQ | -1 (1) | 0.0000 | 3.1762 | 5.5613 | 0.2800 | 4.4510 | 1.3903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsqzt1tjHX6QCSe5gk5GpDCbpRdKZQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 517869 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 3.1762 |
| Maximum Balance Rank | 43757 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 489087 (10/09/2017 19:19) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 379639 |
| Account Age Rank | 507411 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 5.5613 |
| Deposits From External Accounts Rank | 42124 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2800 |
| Deposits From BitMEX Accounts Rank | 234327 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 4.4510 |
| Withdrawls To External Accounts Rank | 29145 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3903 |
| Withdrawls To BitMEX Accounts Rank | 233552 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49078 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18442 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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