3BMEX5dnva7wZYGzbuHyjbdhqUKiMpYBzs3BMEX5dnva7wZYGzbuHyjbdhqUKiMpYBzs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5dnva7wZYGzbuHyjbdhqUKiMpYBzs | -1 (1) | 0.0000 | 0.1350 | 0.2934 | 0.0000 | 0.1121 | 0.1813 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5dnva7wZYGzbuHyjbdhqUKiMpYBzs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4971002 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.1350 |
| Maximum Balance Rank | 311555 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 592665 (08/31/2019 22:23) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 272918 |
| Account Age Rank | 4946189 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.2934 |
| Deposits From External Accounts Rank | 247370 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035521 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1121 |
| Withdrawls To External Accounts Rank | 188567 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1813 |
| Withdrawls To BitMEX Accounts Rank | 849866 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168059 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70684 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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