3BMEX5NfSXSrsKWSdodDnFqzFQYMUVaLjg3BMEX5NfSXSrsKWSdodDnFqzFQYMUVaLjg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5NfSXSrsKWSdodDnFqzFQYMUVaLjg | -1 (1) | 0.0000 | 0.3000 | 0.3712 | 0.0000 | 0.0713 | 0.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5NfSXSrsKWSdodDnFqzFQYMUVaLjg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3675943 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217636 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 559211 (01/19/2019 21:44) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 306372 |
| Account Age Rank | 3640362 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.3712 |
| Deposits From External Accounts Rank | 224267 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014651 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0713 |
| Withdrawls To External Accounts Rank | 217259 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2999 |
| Withdrawls To BitMEX Accounts Rank | 646971 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107911 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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