3BMEX5EUeUnYvdFZnjtcJ64945nUyD94oM3BMEX5EUeUnYvdFZnjtcJ64945nUyD94oM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5EUeUnYvdFZnjtcJ64945nUyD94oM | -1 (1) | 0.0000 | 0.0021 | 0.0021 | 0.0000 | 0.0005 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5EUeUnYvdFZnjtcJ64945nUyD94oM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5935772 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.0021 |
| Maximum Balance Rank | 629948 |
| Maximum Balance Percentile | Top 8.7 % |
| First Seen Block | 629222 (05/06/2020 14:21) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 239504 |
| Account Age Rank | 5931679 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.0021 |
| Deposits From External Accounts Rank | 612303 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1380449 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 399912 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3952466 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345817 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 302254 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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