3BMEXwU3znU8DFpXk5YaAztsoaQW6dhpyS3BMEXwU3znU8DFpXk5YaAztsoaQW6dhpyS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwU3znU8DFpXk5YaAztsoaQW6dhpyS | -1 (1) | 0.0000 | 5.4303 | 11.9651 | 0.0000 | 10.8237 | 1.1413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwU3znU8DFpXk5YaAztsoaQW6dhpyS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45027 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 5.4303 |
| Maximum Balance Rank | 28399 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 441563 (12/02/2016 12:41) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 427163 |
| Account Age Rank | 42646 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 11.9651 |
| Deposits From External Accounts Rank | 22600 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842337 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.8237 |
| Withdrawls To External Accounts Rank | 15889 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1413 |
| Withdrawls To BitMEX Accounts Rank | 264522 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 336 |
| Number of Deposits from External Accounts Rank | 8287 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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