3BMEX1dUSo6s4LPVDFndZzieoXwzZAsRNp3BMEX1dUSo6s4LPVDFndZzieoXwzZAsRNp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1dUSo6s4LPVDFndZzieoXwzZAsRNp | -1 (1) | 0.0000 | 5.0000 | 10.2908 | 0.0000 | 0.0022 | 10.2886 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1dUSo6s4LPVDFndZzieoXwzZAsRNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5679952 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30545 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 617921 (02/18/2020 10:37) |
| Last Seen Block | 781358 (03/18/2023 13:03) |
| Account Age (Blocks) | 163775 |
| Account Age Rank | 5599883 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 10.2908 |
| Deposits From External Accounts Rank | 25345 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 789077 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 317092 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2886 |
| Withdrawls To BitMEX Accounts Rank | 39689 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 96992 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 57817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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