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 | 10.5108 | 0.0000 | 0.0023 | 10.5085 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1dUSo6s4LPVDFndZzieoXwzZAsRNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609909 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 5.0000 |
| Maximum Balance Rank | 30987 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 617921 (02/18/2020 10:37) |
| Last Seen Block | 783027 (03/29/2023 13:11) |
| Account Age (Blocks) | 250805 |
| Account Age Rank | 5599883 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 10.5108 |
| Deposits From External Accounts Rank | 25003 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844250 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 355263 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5085 |
| Withdrawls To BitMEX Accounts Rank | 40317 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95060 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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