3BMEX5FkquBW8w3JAkqPbGcEvXtV2Kd5ow3BMEX5FkquBW8w3JAkqPbGcEvXtV2Kd5ow| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5FkquBW8w3JAkqPbGcEvXtV2Kd5ow | -1 (1) | 0.0000 | 0.9125 | 4.3823 | 0.0000 | 2.1069 | 2.2754 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5FkquBW8w3JAkqPbGcEvXtV2Kd5ow |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123757 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.9125 |
| Maximum Balance Rank | 118940 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 520025 (04/26/2018 15:37) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 348701 |
| Account Age Rank | 2085876 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 4.3823 |
| Deposits From External Accounts Rank | 50749 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865022 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1069 |
| Withdrawls To External Accounts Rank | 46714 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2754 |
| Withdrawls To BitMEX Accounts Rank | 159016 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50467 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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