3BMEXzgJZ2DzcX1GvwiXzH4ZGQsPQKARf53BMEXzgJZ2DzcX1GvwiXzH4ZGQsPQKARf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzgJZ2DzcX1GvwiXzH4ZGQsPQKARf5 | -1 (1) | 0.0000 | 0.4886 | 4.9713 | 0.0000 | 3.6128 | 1.3585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzgJZ2DzcX1GvwiXzH4ZGQsPQKARf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5887043 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.4886 |
| Maximum Balance Rank | 171884 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 627311 (04/23/2020 15:21) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 241415 |
| Account Age Rank | 5882008 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 4.9713 |
| Deposits From External Accounts Rank | 46466 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861537 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6128 |
| Withdrawls To External Accounts Rank | 33310 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3585 |
| Withdrawls To BitMEX Accounts Rank | 236838 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27657 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 188 |
| Number of Withdrawls to External Accounts Rank | 1166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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