3BMEX55fmEN7BsfgbCvPDNpDag4oVcuCD33BMEX55fmEN7BsfgbCvPDNpDag4oVcuCD3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55fmEN7BsfgbCvPDNpDag4oVcuCD3 | -1 (1) | 0.0000 | 0.0268 | 0.0514 | 0.0000 | 0.0415 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55fmEN7BsfgbCvPDNpDag4oVcuCD3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5808995 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.0268 |
| Maximum Balance Rank | 491206 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 623692 (03/31/2020 02:00) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 241891 |
| Account Age Rank | 5802330 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.0514 |
| Deposits From External Accounts Rank | 423766 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198887 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0415 |
| Withdrawls To External Accounts Rank | 246562 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2697443 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220111 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101315 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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