3BMEXu5BaZ5X1kfriEMh6WG68adCaWG3YX3BMEXu5BaZ5X1kfriEMh6WG68adCaWG3YX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5BaZ5X1kfriEMh6WG68adCaWG3YX | -1 (1) | 0.0000 | 0.9044 | 5.5965 | 0.0013 | 3.2207 | 2.3771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5BaZ5X1kfriEMh6WG68adCaWG3YX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6109330 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.9044 |
| Maximum Balance Rank | 119545 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 639690 (07/18/2020 02:14) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 229036 |
| Account Age Rank | 6112847 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 5.5965 |
| Deposits From External Accounts Rank | 41935 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0013 |
| Deposits From BitMEX Accounts Rank | 726049 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 3.2207 |
| Withdrawls To External Accounts Rank | 35770 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3771 |
| Withdrawls To BitMEX Accounts Rank | 154714 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52067 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4395 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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