3BMEX5TAvCfKwdBxWZCPRkSFNzmTHsbQEE3BMEX5TAvCfKwdBxWZCPRkSFNzmTHsbQEE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5TAvCfKwdBxWZCPRkSFNzmTHsbQEE | -1 (1) | 0.0000 | 130.2026 | 494.3786 | 18.9995 | 369.4557 | 143.9224 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5TAvCfKwdBxWZCPRkSFNzmTHsbQEE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 131422 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 130.2026 |
| Maximum Balance Rank | 1712 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 439374 (11/17/2016 14:01) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 380092 |
| Account Age Rank | 40690 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 494.3786 |
| Deposits From External Accounts Rank | 653 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 18.9995 |
| Deposits From BitMEX Accounts Rank | 16716 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 369.4557 |
| Withdrawls To External Accounts Rank | 1162 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 143.9224 |
| Withdrawls To BitMEX Accounts Rank | 2030 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 407 |
| Number of Deposits from External Accounts Rank | 6109 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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