3BMEX5RgE2BPhhcmz8kVnerWMypXV8xdXN3BMEX5RgE2BPhhcmz8kVnerWMypXV8xdXN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5RgE2BPhhcmz8kVnerWMypXV8xdXN | -1 (1) | 0.0000 | 0.4858 | 0.9084 | 0.0000 | 0.1541 | 0.7544 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5RgE2BPhhcmz8kVnerWMypXV8xdXN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3638083 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.4858 |
| Maximum Balance Rank | 172246 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 557961 (01/10/2019 18:35) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 307622 |
| Account Age Rank | 3602017 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.9084 |
| Deposits From External Accounts Rank | 147111 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946506 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1541 |
| Withdrawls To External Accounts Rank | 170689 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7544 |
| Withdrawls To BitMEX Accounts Rank | 377192 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58641 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106174 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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