3BMEX5fXCnSfEgavzLeTS77FMUVnbo3uKB3BMEX5fXCnSfEgavzLeTS77FMUVnbo3uKB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fXCnSfEgavzLeTS77FMUVnbo3uKB | -1 (1) | 0.0000 | 0.5236 | 0.9848 | 0.0000 | 0.2786 | 0.7062 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fXCnSfEgavzLeTS77FMUVnbo3uKB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1987249 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.5236 |
| Maximum Balance Rank | 160959 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 516903 (04/06/2018 14:09) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 351823 |
| Account Age Rank | 1949067 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.9848 |
| Deposits From External Accounts Rank | 141293 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942006 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2786 |
| Withdrawls To External Accounts Rank | 137532 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7062 |
| Withdrawls To BitMEX Accounts Rank | 391234 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86615 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14912 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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