3BMEX5VsAfez8jAz7CgrJSaR8iAJKtb4ub3BMEX5VsAfez8jAz7CgrJSaR8iAJKtb4ub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5VsAfez8jAz7CgrJSaR8iAJKtb4ub | -1 (1) | 0.0000 | 0.7584 | 2.4554 | 0.0000 | 1.8225 | 0.6329 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5VsAfez8jAz7CgrJSaR8iAJKtb4ub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026429 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.7584 |
| Maximum Balance Rank | 131736 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 518007 (04/13/2018 10:52) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 350719 |
| Account Age Rank | 1987814 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 2.4554 |
| Deposits From External Accounts Rank | 77041 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886788 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8225 |
| Withdrawls To External Accounts Rank | 51635 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6329 |
| Withdrawls To BitMEX Accounts Rank | 416425 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55169 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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