3BMEX5jUDGJQRTdLmdpbcAZAYMykgk9rWB3BMEX5jUDGJQRTdLmdpbcAZAYMykgk9rWB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5jUDGJQRTdLmdpbcAZAYMykgk9rWB | -1 (1) | 0.0000 | 0.0789 | 0.9484 | 0.0000 | 0.8351 | 0.1133 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5jUDGJQRTdLmdpbcAZAYMykgk9rWB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676183 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0789 |
| Maximum Balance Rank | 384210 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 559242 (01/20/2019 01:06) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 309484 |
| Account Age Rank | 3640578 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.9484 |
| Deposits From External Accounts Rank | 144050 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944364 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8351 |
| Withdrawls To External Accounts Rank | 82065 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1133 |
| Withdrawls To BitMEX Accounts Rank | 1058507 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11642 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 170 |
| Number of Withdrawls to External Accounts Rank | 1374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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