3BMEX5JdsTz4s3Y1nuVWKDYi3VcFDzXTNs3BMEX5JdsTz4s3Y1nuVWKDYi3VcFDzXTNs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5JdsTz4s3Y1nuVWKDYi3VcFDzXTNs | -1 (1) | 0.0000 | 0.9702 | 0.9802 | 0.0000 | 0.0004 | 0.9799 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5JdsTz4s3Y1nuVWKDYi3VcFDzXTNs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942227 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.9702 |
| Maximum Balance Rank | 115018 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 539960 (09/04/2018 20:13) |
| Last Seen Block | 826164 (01/17/2024 18:27) |
| Account Age (Blocks) | 328766 |
| Account Age Rank | 2896784 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.9802 |
| Deposits From External Accounts Rank | 141635 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942306 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 415951 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9799 |
| Withdrawls To BitMEX Accounts Rank | 322041 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410218 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1188511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380500 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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