3BMEX5evxAqi1SCz5uR1TjzmiYuBAjJGRU3BMEX5evxAqi1SCz5uR1TjzmiYuBAjJGRU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5evxAqi1SCz5uR1TjzmiYuBAjJGRU | -1 (1) | 0.0000 | 0.2517 | 0.3794 | 0.0000 | 0.2945 | 0.0849 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5evxAqi1SCz5uR1TjzmiYuBAjJGRU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5246585 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.2517 |
| Maximum Balance Rank | 236080 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 602385 (11/05/2019 02:03) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 266341 |
| Account Age Rank | 5226660 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.3794 |
| Deposits From External Accounts Rank | 222417 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013497 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2945 |
| Withdrawls To External Accounts Rank | 134805 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0849 |
| Withdrawls To BitMEX Accounts Rank | 1258909 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140543 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69851 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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