3BMEX5i2PtP6hEktpK49D5EMyXhYsHgEAp3BMEX5i2PtP6hEktpK49D5EMyXhYsHgEAp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5i2PtP6hEktpK49D5EMyXhYsHgEAp | -1 (1) | 0.0000 | 0.0482 | 0.0670 | 0.0000 | 0.0670 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5i2PtP6hEktpK49D5EMyXhYsHgEAp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3735206 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0482 |
| Maximum Balance Rank | 438566 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 561657 (02/05/2019 14:17) |
| Last Seen Block | 813585 (10/24/2023 04:07) |
| Account Age (Blocks) | 292700 |
| Account Age Rank | 3700966 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0670 |
| Deposits From External Accounts Rank | 400958 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172634 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0670 |
| Withdrawls To External Accounts Rank | 220412 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476578 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221312 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152321 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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