3BMEXwFEt4PvSND7qBcs1ZbvSAkfXevSDB3BMEXwFEt4PvSND7qBcs1ZbvSAkfXevSDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwFEt4PvSND7qBcs1ZbvSAkfXevSDB | -1 (1) | 0.0000 | 4.4912 | 6.5743 | 0.1980 | 4.7589 | 2.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwFEt4PvSND7qBcs1ZbvSAkfXevSDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5622713 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 4.4912 |
| Maximum Balance Rank | 33269 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 615856 (02/03/2020 21:31) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 165840 |
| Account Age Rank | 5537617 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 6.5743 |
| Deposits From External Accounts Rank | 36804 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1980 |
| Deposits From BitMEX Accounts Rank | 274605 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 4.7589 |
| Withdrawls To External Accounts Rank | 27341 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0134 |
| Withdrawls To BitMEX Accounts Rank | 169886 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182293 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 61341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1169573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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