3BMEX5GxYtS9t5bBcGfHvi7X1friW7NgpB3BMEX5GxYtS9t5bBcGfHvi7X1friW7NgpB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GxYtS9t5bBcGfHvi7X1friW7NgpB | -1 (1) | 0.0000 | 1.3283 | 6.5329 | 0.0723 | 4.9530 | 1.6521 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GxYtS9t5bBcGfHvi7X1friW7NgpB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899567 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 1.3283 |
| Maximum Balance Rank | 85656 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515249 (03/26/2018 13:57) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 339108 |
| Account Age Rank | 1863714 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 6.5329 |
| Deposits From External Accounts Rank | 37140 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0723 |
| Deposits From BitMEX Accounts Rank | 400411 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 4.9530 |
| Withdrawls To External Accounts Rank | 27222 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6521 |
| Withdrawls To BitMEX Accounts Rank | 207000 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20144 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 128 |
| Number of Withdrawls to External Accounts Rank | 2126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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