3BMEX5aibb96iR5yk1Ku5GZjFjjKGZ4Yvj3BMEX5aibb96iR5yk1Ku5GZjFjjKGZ4Yvj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5aibb96iR5yk1Ku5GZjFjjKGZ4Yvj | -1 (1) | 0.0000 | 0.0445 | 0.0445 | 0.0000 | 0.0009 | 0.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5aibb96iR5yk1Ku5GZjFjjKGZ4Yvj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4355328 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.0445 |
| Maximum Balance Rank | 445628 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 578223 (05/28/2019 18:20) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 290503 |
| Account Age Rank | 4317598 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.0445 |
| Deposits From External Accounts Rank | 440077 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214806 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387438 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0436 |
| Withdrawls To BitMEX Accounts Rank | 1643746 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444447 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319535 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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