3BMEX5Eu9x7iAgnx3R4TUibsNzCPsbtAFH3BMEX5Eu9x7iAgnx3R4TUibsNzCPsbtAFH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Eu9x7iAgnx3R4TUibsNzCPsbtAFH | -1 (1) | 0.0038 | 0.5000 | 1.5474 | 1.0270 | 1.1355 | 1.4352 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Eu9x7iAgnx3R4TUibsNzCPsbtAFH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0038 |
| Current Balance Rank | 240458 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 165022 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 588461 (08/03/2019 20:52) |
| Last Seen Block | 748235 (08/06/2022 13:03) |
| Account Age (Blocks) | 193235 |
| Account Age Rank | 4813366 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 1.5474 |
| Deposits From External Accounts Rank | 103919 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.0270 |
| Deposits From BitMEX Accounts Rank | 116165 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 1.1355 |
| Withdrawls To External Accounts Rank | 66749 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4352 |
| Withdrawls To BitMEX Accounts Rank | 226344 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85862 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 12462 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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