3BMEX5ZJ5yQNxCXnhoscDGGsZF4MAcVi8M3BMEX5ZJ5yQNxCXnhoscDGGsZF4MAcVi8M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZJ5yQNxCXnhoscDGGsZF4MAcVi8M | -1 (1) | 0.0000 | 0.0722 | 0.2467 | 0.0000 | 0.2352 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZJ5yQNxCXnhoscDGGsZF4MAcVi8M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4164297 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0722 |
| Maximum Balance Rank | 392604 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 575325 (05/09/2019 21:52) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 293401 |
| Account Age Rank | 4130114 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.2467 |
| Deposits From External Accounts Rank | 264180 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051395 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2352 |
| Withdrawls To External Accounts Rank | 146701 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2552936 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30486 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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