3BMEX5fkN6NEqpDfAAnfTTn2iwruEPQ1dP3BMEX5fkN6NEqpDfAAnfTTn2iwruEPQ1dP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fkN6NEqpDfAAnfTTn2iwruEPQ1dP | -1 (1) | 0.0000 | 0.9995 | 3.9393 | 0.0000 | 0.0009 | 3.9384 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fkN6NEqpDfAAnfTTn2iwruEPQ1dP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4862627 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 112265 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 589071 (08/07/2019 16:14) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 279655 |
| Account Age Rank | 4835214 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 3.9393 |
| Deposits From External Accounts Rank | 55149 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868639 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 388028 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9384 |
| Withdrawls To BitMEX Accounts Rank | 105330 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43628 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92896 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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