3BMEX4MxWtAdYFMphuf6UKpJRtyXM37vdP3BMEX4MxWtAdYFMphuf6UKpJRtyXM37vdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4MxWtAdYFMphuf6UKpJRtyXM37vdP | -1 (1) | 0.0000 | 5.3595 | 29.9062 | 5.3805 | 16.6901 | 18.5966 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4MxWtAdYFMphuf6UKpJRtyXM37vdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2044032 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 5.3595 |
| Maximum Balance Rank | 28636 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 540057 (09/05/2018 14:38) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 328669 |
| Account Age Rank | 2902384 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 29.9062 |
| Deposits From External Accounts Rank | 10406 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.3805 |
| Deposits From BitMEX Accounts Rank | 41389 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 16.6901 |
| Withdrawls To External Accounts Rank | 11781 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5966 |
| Withdrawls To BitMEX Accounts Rank | 22957 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59966 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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