3BMEX5RaGAMZ8S9VfJBBTdgXkanEaqgeaA3BMEX5RaGAMZ8S9VfJBBTdgXkanEaqgeaA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5RaGAMZ8S9VfJBBTdgXkanEaqgeaA | -1 (1) | 0.0000 | 0.2091 | 0.4133 | 0.0000 | 0.4059 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5RaGAMZ8S9VfJBBTdgXkanEaqgeaA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4925666 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.2091 |
| Maximum Balance Rank | 257077 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 591016 (08/20/2019 22:56) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 274567 |
| Account Age Rank | 4899633 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.4133 |
| Deposits From External Accounts Rank | 214013 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005426 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4059 |
| Withdrawls To External Accounts Rank | 116729 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2948136 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62555 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40418 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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