3BMEX5HFJqqVYNUa85aKYBpU2deYRoHgtk3BMEX5HFJqqVYNUa85aKYBpU2deYRoHgtk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5HFJqqVYNUa85aKYBpU2deYRoHgtk | -1 (1) | 0.0000 | 1.8097 | 5.2116 | 0.0000 | 2.5093 | 2.7023 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5HFJqqVYNUa85aKYBpU2deYRoHgtk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3953805 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 1.8097 |
| Maximum Balance Rank | 69764 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 569910 (04/02/2019 17:20) |
| Last Seen Block | 828450 (02/01/2024 22:41) |
| Account Age (Blocks) | 298816 |
| Account Age Rank | 3921802 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 5.2116 |
| Deposits From External Accounts Rank | 44051 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859516 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5093 |
| Withdrawls To External Accounts Rank | 41921 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7023 |
| Withdrawls To BitMEX Accounts Rank | 141227 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77476 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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