3BMEX5hvcbjGaNLaJCTnz1v2HBbSopGPNd3BMEX5hvcbjGaNLaJCTnz1v2HBbSopGPNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5hvcbjGaNLaJCTnz1v2HBbSopGPNd | -1 (1) | 0.0000 | 0.3518 | 4.8332 | 0.0000 | 2.8012 | 2.0320 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5hvcbjGaNLaJCTnz1v2HBbSopGPNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 938778 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 0.3518 |
| Maximum Balance Rank | 201402 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 497985 (12/06/2017 22:06) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 370741 |
| Account Age Rank | 918477 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 4.8332 |
| Deposits From External Accounts Rank | 47384 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862294 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8012 |
| Withdrawls To External Accounts Rank | 39388 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0320 |
| Withdrawls To BitMEX Accounts Rank | 171028 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25451 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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