3BMEX5Eu9x7iAgnx3R4TUibsNzCPsbtAFH3BMEX5Eu9x7iAgnx3R4TUibsNzCPsbtAFH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Eu9x7iAgnx3R4TUibsNzCPsbtAFH | -1 (1) | 0.0000 | 0.5000 | 1.5474 | 1.0270 | 1.1392 | 1.4352 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Eu9x7iAgnx3R4TUibsNzCPsbtAFH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4841154 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167712 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 588461 (08/03/2019 20:52) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 280265 |
| Account Age Rank | 4813366 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 1.5474 |
| Deposits From External Accounts Rank | 104382 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0270 |
| Deposits From BitMEX Accounts Rank | 117035 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 1.1392 |
| Withdrawls To External Accounts Rank | 67388 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4352 |
| Withdrawls To BitMEX Accounts Rank | 228802 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86392 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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