3BMEXyTWUASzzRazdZ5yE8n3EiBFqkDTJ53BMEXyTWUASzzRazdZ5yE8n3EiBFqkDTJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyTWUASzzRazdZ5yE8n3EiBFqkDTJ5 | -1 (1) | 0.0000 | 0.6161 | 5.4902 | 0.0000 | 2.8595 | 2.6307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyTWUASzzRazdZ5yE8n3EiBFqkDTJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3726079 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.6161 |
| Maximum Balance Rank | 146916 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 561182 (02/02/2019 06:36) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 307544 |
| Account Age Rank | 3691231 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 5.4902 |
| Deposits From External Accounts Rank | 42547 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858320 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8595 |
| Withdrawls To External Accounts Rank | 38872 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6307 |
| Withdrawls To BitMEX Accounts Rank | 143742 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32134 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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