3BMEXu5yUuy799MNcX9kvZBSSwmSC63Lk13BMEXu5yUuy799MNcX9kvZBSSwmSC63Lk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5yUuy799MNcX9kvZBSSwmSC63Lk1 | -1 (1) | 0.0000 | 5.9070 | 20.8288 | 0.0431 | 14.4757 | 6.3963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5yUuy799MNcX9kvZBSSwmSC63Lk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1452038 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 5.9070 |
| Maximum Balance Rank | 26800 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 506378 (01/27/2018 16:12) |
| Last Seen Block | 777958 (02/23/2023 13:22) |
| Account Age (Blocks) | 362348 |
| Account Age Rank | 1427809 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 20.8288 |
| Deposits From External Accounts Rank | 14030 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0431 |
| Deposits From BitMEX Accounts Rank | 465508 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 14.4757 |
| Withdrawls To External Accounts Rank | 12976 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3963 |
| Withdrawls To BitMEX Accounts Rank | 67305 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49411 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 14989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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