3BMEX5NxmcWTkZMDaVaDsjAmCfrJUnjFSW3BMEX5NxmcWTkZMDaVaDsjAmCfrJUnjFSW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5NxmcWTkZMDaVaDsjAmCfrJUnjFSW | -1 (1) | 0.0000 | 0.1479 | 0.0136 | 0.1343 | 0.1479 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5NxmcWTkZMDaVaDsjAmCfrJUnjFSW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3671631 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.1479 |
| Maximum Balance Rank | 301443 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 559758 (01/23/2019 13:13) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 308968 |
| Account Age Rank | 3653946 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.0136 |
| Deposits From External Accounts Rank | 531524 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1343 |
| Deposits From BitMEX Accounts Rank | 315744 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.1479 |
| Withdrawls To External Accounts Rank | 174021 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476906 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468660 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203524 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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