3BMEX5XWcLKfba6RVdXokgD4zW9wyRYoA13BMEX5XWcLKfba6RVdXokgD4zW9wyRYoA1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5XWcLKfba6RVdXokgD4zW9wyRYoA1 | -1 (1) | 0.0000 | 0.1450 | 0.3678 | 0.0000 | 0.2306 | 0.1372 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5XWcLKfba6RVdXokgD4zW9wyRYoA1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361261 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.1450 |
| Maximum Balance Rank | 303508 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 525196 (05/30/2018 23:42) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 343530 |
| Account Age Rank | 2320942 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.3678 |
| Deposits From External Accounts Rank | 225112 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015942 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2306 |
| Withdrawls To External Accounts Rank | 147791 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1372 |
| Withdrawls To BitMEX Accounts Rank | 968326 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73824 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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