3BMEXxGWxaAEURCU5FLzRBsYnpJARxyQ9K3BMEXxGWxaAEURCU5FLzRBsYnpJARxyQ9K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxGWxaAEURCU5FLzRBsYnpJARxyQ9K | -1 (1) | 0.0000 | 4.5128 | 12.8352 | 4.0008 | 7.3902 | 9.4457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxGWxaAEURCU5FLzRBsYnpJARxyQ9K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3618890 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 4.5128 |
| Maximum Balance Rank | 33487 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 557421 (01/07/2019 09:07) |
| Last Seen Block | 798118 (07/10/2023 13:19) |
| Account Age (Blocks) | 308162 |
| Account Age Rank | 3582404 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 12.8352 |
| Deposits From External Accounts Rank | 21230 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.0008 |
| Deposits From BitMEX Accounts Rank | 51256 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 7.3902 |
| Withdrawls To External Accounts Rank | 20703 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4457 |
| Withdrawls To BitMEX Accounts Rank | 49093 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82154 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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