3BMEX5f6EBf4ey9CiE5mFV1kxDAbAPEdkW3BMEX5f6EBf4ey9CiE5mFV1kxDAbAPEdkW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5f6EBf4ey9CiE5mFV1kxDAbAPEdkW | -1 (1) | 0.0000 | 4.9519 | 6.2509 | 0.0000 | 6.2509 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5f6EBf4ey9CiE5mFV1kxDAbAPEdkW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 805666 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 4.9519 |
| Maximum Balance Rank | 31557 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 495960 (11/25/2017 00:21) |
| Last Seen Block | 811720 (10/11/2023 14:51) |
| Account Age (Blocks) | 369623 |
| Account Age Rank | 787346 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 6.2509 |
| Deposits From External Accounts Rank | 38409 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854470 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.2509 |
| Withdrawls To External Accounts Rank | 23027 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466360 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148109 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146456 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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