3BMEXznN9MnbWYPne8mMCvNy794HTm6SF53BMEXznN9MnbWYPne8mMCvNy794HTm6SF5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXznN9MnbWYPne8mMCvNy794HTm6SF5 | -1 (1) | 0.0000 | 0.5388 | 7.1406 | 0.0000 | 2.8494 | 4.2912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXznN9MnbWYPne8mMCvNy794HTm6SF5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4728236 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.5388 |
| Maximum Balance Rank | 158595 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 585147 (07/12/2019 23:42) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 283579 |
| Account Age Rank | 4697209 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 7.1406 |
| Deposits From External Accounts Rank | 34658 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851984 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8494 |
| Withdrawls To External Accounts Rank | 38962 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2912 |
| Withdrawls To BitMEX Accounts Rank | 96881 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32115 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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