3BMEX5U4Q6iFdSH16KdJ6wF4n94kzM2U8u3BMEX5U4Q6iFdSH16KdJ6wF4n94kzM2U8u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5U4Q6iFdSH16KdJ6wF4n94kzM2U8u | -1 (1) | 0.0000 | 2.5436 | 22.4043 | 0.3914 | 7.8030 | 14.9927 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5U4Q6iFdSH16KdJ6wF4n94kzM2U8u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2504952 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 2.5436 |
| Maximum Balance Rank | 52401 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 529111 (06/25/2018 03:08) |
| Last Seen Block | 814847 (11/01/2023 14:10) |
| Account Age (Blocks) | 339615 |
| Account Age Rank | 2462983 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 22.4043 |
| Deposits From External Accounts Rank | 13180 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3914 |
| Deposits From BitMEX Accounts Rank | 203215 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 7.8030 |
| Withdrawls To External Accounts Rank | 19977 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.9927 |
| Withdrawls To BitMEX Accounts Rank | 28480 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 47986 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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