3BMEXxHTV5fsckwpvp9V6knsJRWLiHvTxd3BMEXxHTV5fsckwpvp9V6knsJRWLiHvTxd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxHTV5fsckwpvp9V6knsJRWLiHvTxd | -1 (1) | 0.0000 | 0.5700 | 1.4858 | 0.0000 | 0.2014 | 1.2844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxHTV5fsckwpvp9V6knsJRWLiHvTxd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5051166 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.5700 |
| Maximum Balance Rank | 153837 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 595875 (09/21/2019 05:55) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 269708 |
| Account Age Rank | 5029033 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 1.4858 |
| Deposits From External Accounts Rank | 107438 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912053 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2014 |
| Withdrawls To External Accounts Rank | 155437 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2844 |
| Withdrawls To BitMEX Accounts Rank | 245428 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241502 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154134 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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