3BMEX5fZ5nuqvu4YYdwyDKu3nMn9nnEBND3BMEX5fZ5nuqvu4YYdwyDKu3nMn9nnEBND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fZ5nuqvu4YYdwyDKu3nMn9nnEBND | -1 (1) | 0.0000 | 1.0043 | 3.3013 | 0.0000 | 2.2604 | 1.0409 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fZ5nuqvu4YYdwyDKu3nMn9nnEBND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1906365 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 1.0043 |
| Maximum Balance Rank | 105833 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 515372 (03/27/2018 09:54) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 353354 |
| Account Age Rank | 1870085 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 3.3013 |
| Deposits From External Accounts Rank | 62179 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874377 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2604 |
| Withdrawls To External Accounts Rank | 44799 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0409 |
| Withdrawls To BitMEX Accounts Rank | 281776 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11617 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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