3BMEX5S5nPhGNrCBx54JSaRWa5Jga3qZ8A3BMEX5S5nPhGNrCBx54JSaRWa5Jga3qZ8A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5S5nPhGNrCBx54JSaRWa5Jga3qZ8A | -1 (1) | 0.0000 | 0.4686 | 3.9485 | 0.0000 | 3.1780 | 0.7705 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5S5nPhGNrCBx54JSaRWa5Jga3qZ8A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1440037 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.4686 |
| Maximum Balance Rank | 175233 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 505965 (01/25/2018 01:19) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 362761 |
| Account Age Rank | 1416121 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 3.9485 |
| Deposits From External Accounts Rank | 55044 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868561 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1780 |
| Withdrawls To External Accounts Rank | 36114 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7705 |
| Withdrawls To BitMEX Accounts Rank | 373003 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24771 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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