3BMEX5KeoYxg1fdKQzBvBykg8pKfvxu7SK3BMEX5KeoYxg1fdKQzBvBykg8pKfvxu7SK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5KeoYxg1fdKQzBvBykg8pKfvxu7SK | -1 (1) | 0.0000 | 0.0083 | 0.0090 | 0.0000 | 0.0083 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5KeoYxg1fdKQzBvBykg8pKfvxu7SK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5458045 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.0083 |
| Maximum Balance Rank | 584111 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 611914 (01/08/2020 15:57) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 242443 |
| Account Age Rank | 5444189 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.0090 |
| Deposits From External Accounts Rank | 563589 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327707 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0083 |
| Withdrawls To External Accounts Rank | 314847 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4373422 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345786 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196774 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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