3BMEX548XZErzJM2pfT5jzGVkgJtZZWmVN3BMEX548XZErzJM2pfT5jzGVkgJtZZWmVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX548XZErzJM2pfT5jzGVkgJtZZWmVN | -1 (1) | 0.0000 | 0.7065 | 2.2579 | 0.0000 | 1.2673 | 0.9906 |
| Statistic | Value |
|---|---|
| Address | 3BMEX548XZErzJM2pfT5jzGVkgJtZZWmVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 840464 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.7065 |
| Maximum Balance Rank | 136514 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 496536 (11/28/2017 15:40) |
| Last Seen Block | 827150 (01/24/2024 13:50) |
| Account Age (Blocks) | 372190 |
| Account Age Rank | 821609 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 2.2579 |
| Deposits From External Accounts Rank | 81248 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890257 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2673 |
| Withdrawls To External Accounts Rank | 63559 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9906 |
| Withdrawls To BitMEX Accounts Rank | 318691 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14627 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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