3BMEX5Bd2TCwQYFpyj8LdMEmZGSxendnec3BMEX5Bd2TCwQYFpyj8LdMEmZGSxendnec| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Bd2TCwQYFpyj8LdMEmZGSxendnec | -1 (1) | 0.0000 | 0.0560 | 0.0670 | 0.0000 | 0.0473 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Bd2TCwQYFpyj8LdMEmZGSxendnec |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5068753 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0560 |
| Maximum Balance Rank | 419139 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 596403 (09/24/2019 20:04) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 272323 |
| Account Age Rank | 5046422 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0670 |
| Deposits From External Accounts Rank | 401020 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178004 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0473 |
| Withdrawls To External Accounts Rank | 240089 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2168196 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304395 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193725 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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