3BMEX5cNvWQQrK6fh5PXF3AKgPwnLrm9Hz3BMEX5cNvWQQrK6fh5PXF3AKgPwnLrm9Hz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5cNvWQQrK6fh5PXF3AKgPwnLrm9Hz | -1 (1) | 0.0000 | 0.5460 | 1.1341 | 0.0000 | 0.4202 | 0.7140 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5cNvWQQrK6fh5PXF3AKgPwnLrm9Hz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6104413 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.5460 |
| Maximum Balance Rank | 157479 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 639252 (07/14/2020 17:59) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 226331 |
| Account Age Rank | 6107929 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 1.1341 |
| Deposits From External Accounts Rank | 125295 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927327 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4202 |
| Withdrawls To External Accounts Rank | 115104 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7140 |
| Withdrawls To BitMEX Accounts Rank | 388958 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243024 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185531 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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