3BMEX5CG9owZS1jhrj5cdQLPiJrEczuZWr3BMEX5CG9owZS1jhrj5cdQLPiJrEczuZWr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5CG9owZS1jhrj5cdQLPiJrEczuZWr | -1 (1) | 0.0000 | 0.0427 | 0.0427 | 0.0000 | 0.0214 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5CG9owZS1jhrj5cdQLPiJrEczuZWr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049608 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0427 |
| Maximum Balance Rank | 449037 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 542269 (09/20/2018 16:14) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 323314 |
| Account Age Rank | 3004426 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0427 |
| Deposits From External Accounts Rank | 443128 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217158 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0214 |
| Withdrawls To External Accounts Rank | 278258 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2099303 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254009 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219403 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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