3BMEX5NpUk9RbU9hWAK92XvovQv5WzmkGL3BMEX5NpUk9RbU9hWAK92XvovQv5WzmkGL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5NpUk9RbU9hWAK92XvovQv5WzmkGL | -1 (1) | 0.0000 | 0.5484 | 3.6432 | 0.1561 | 1.2884 | 2.5109 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5NpUk9RbU9hWAK92XvovQv5WzmkGL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5687358 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.5484 |
| Maximum Balance Rank | 157131 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 622340 (03/20/2020 23:16) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 243243 |
| Account Age Rank | 5760035 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 3.6432 |
| Deposits From External Accounts Rank | 58175 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1561 |
| Deposits From BitMEX Accounts Rank | 297925 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 1.2884 |
| Withdrawls To External Accounts Rank | 62997 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5109 |
| Withdrawls To BitMEX Accounts Rank | 148041 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24744 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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