3BMEX5CDtL8xXRzi97m24fLuR5qdgrs41A3BMEX5CDtL8xXRzi97m24fLuR5qdgrs41A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5CDtL8xXRzi97m24fLuR5qdgrs41A | -1 (1) | 0.0000 | 0.1600 | 0.6820 | 0.0939 | 0.2893 | 0.4866 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5CDtL8xXRzi97m24fLuR5qdgrs41A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766426 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.1600 |
| Maximum Balance Rank | 291224 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 585441 (07/15/2019 00:45) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 280142 |
| Account Age Rank | 4709382 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.6820 |
| Deposits From External Accounts Rank | 168927 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0939 |
| Deposits From BitMEX Accounts Rank | 372548 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.2893 |
| Withdrawls To External Accounts Rank | 135660 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4866 |
| Withdrawls To BitMEX Accounts Rank | 501247 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79480 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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