3BMEX5UZ49Gx9GRfN9iMacq1CxJkp7ap4w3BMEX5UZ49Gx9GRfN9iMacq1CxJkp7ap4w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5UZ49Gx9GRfN9iMacq1CxJkp7ap4w | -1 (1) | 0.0000 | 0.0159 | 0.0159 | 0.0000 | 0.0012 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5UZ49Gx9GRfN9iMacq1CxJkp7ap4w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604288 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0159 |
| Maximum Balance Rank | 534461 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 556900 (01/03/2019 22:39) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 311826 |
| Account Age Rank | 3567765 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0159 |
| Deposits From External Accounts Rank | 520842 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291795 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373198 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2378102 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388890 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374671 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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