3BMEX5Cxth2NkRBJxd6nGbet3K6ozSruYY3BMEX5Cxth2NkRBJxd6nGbet3K6ozSruYY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Cxth2NkRBJxd6nGbet3K6ozSruYY | -1 (1) | 0.0000 | 0.0601 | 0.1048 | 0.0000 | 0.1048 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Cxth2NkRBJxd6nGbet3K6ozSruYY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5867553 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0601 |
| Maximum Balance Rank | 411092 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 626280 (04/16/2020 14:30) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 228077 |
| Account Age Rank | 5862195 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.1048 |
| Deposits From External Accounts Rank | 351207 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126138 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1048 |
| Withdrawls To External Accounts Rank | 192264 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471637 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23236 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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