3BMEX5gXaKy9u2AQoT9ucyju9PMHhSEFiw3BMEX5gXaKy9u2AQoT9ucyju9PMHhSEFiw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5gXaKy9u2AQoT9ucyju9PMHhSEFiw | -1 (1) | 0.0000 | 0.0512 | 0.1118 | 0.0000 | 0.0840 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5gXaKy9u2AQoT9ucyju9PMHhSEFiw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2968340 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0512 |
| Maximum Balance Rank | 427732 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 540356 (09/07/2018 15:28) |
| Last Seen Block | 828114 (01/30/2024 13:41) |
| Account Age (Blocks) | 328370 |
| Account Age Rank | 2923031 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.1118 |
| Deposits From External Accounts Rank | 344043 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124805 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0840 |
| Withdrawls To External Accounts Rank | 209140 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1926736 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54808 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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