3BMEX5ZAwf9q3wGE3tdiwY4dBzpVAH7ut43BMEX5ZAwf9q3wGE3tdiwY4dBzpVAH7ut4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZAwf9q3wGE3tdiwY4dBzpVAH7ut4 | -1 (1) | 0.0000 | 0.3326 | 1.0330 | 0.0601 | 0.8619 | 0.2313 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZAwf9q3wGE3tdiwY4dBzpVAH7ut4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4156418 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.3326 |
| Maximum Balance Rank | 206775 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 578914 (06/02/2019 09:02) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 286669 |
| Account Age Rank | 4354681 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 1.0330 |
| Deposits From External Accounts Rank | 132531 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0601 |
| Deposits From BitMEX Accounts Rank | 420077 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.8619 |
| Withdrawls To External Accounts Rank | 80808 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2313 |
| Withdrawls To BitMEX Accounts Rank | 741907 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68481 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30015 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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