3BMEX5SWpv2KHSj1wao6UdkZCV6bPQBTbk3BMEX5SWpv2KHSj1wao6UdkZCV6bPQBTbk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5SWpv2KHSj1wao6UdkZCV6bPQBTbk | -1 (1) | 0.0000 | 0.3940 | 3.5573 | 0.0000 | 2.1465 | 1.4107 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5SWpv2KHSj1wao6UdkZCV6bPQBTbk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5260526 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.3940 |
| Maximum Balance Rank | 191891 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 602919 (11/09/2019 01:30) |
| Last Seen Block | 813053 (10/20/2023 13:45) |
| Account Age (Blocks) | 265807 |
| Account Age Rank | 5241101 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 3.5573 |
| Deposits From External Accounts Rank | 59060 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871829 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1465 |
| Withdrawls To External Accounts Rank | 46232 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4107 |
| Withdrawls To BitMEX Accounts Rank | 231219 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11394 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 149 |
| Number of Withdrawls to External Accounts Rank | 1686 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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