3BMEX5fdwmwDowbLvGFgD8tv1xAeYgMDHV3BMEX5fdwmwDowbLvGFgD8tv1xAeYgMDHV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fdwmwDowbLvGFgD8tv1xAeYgMDHV | -1 (1) | 0.0000 | 0.0522 | 0.0522 | 0.0000 | 0.0001 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fdwmwDowbLvGFgD8tv1xAeYgMDHV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5978482 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0522 |
| Maximum Balance Rank | 425797 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 630480 (05/15/2020 14:43) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 238246 |
| Account Age Rank | 5973902 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0522 |
| Deposits From External Accounts Rank | 422375 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198094 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604284 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1517053 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217432 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 476932 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2103832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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