3BMEX5AymKqSQVKm8dVR2tkAGFR4HPR1ib3BMEX5AymKqSQVKm8dVR2tkAGFR4HPR1ib| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5AymKqSQVKm8dVR2tkAGFR4HPR1ib | -1 (1) | 0.0000 | 0.0233 | 0.0233 | 0.0000 | 0.0233 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5AymKqSQVKm8dVR2tkAGFR4HPR1ib |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5099122 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.0233 |
| Maximum Balance Rank | 502723 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 597107 (09/29/2019 11:07) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 268476 |
| Account Age Rank | 5076645 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0233 |
| Deposits From External Accounts Rank | 491563 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263234 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0233 |
| Withdrawls To External Accounts Rank | 274427 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497952 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181660 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347634 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6504388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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