3BMEX5jvfWMgqv9YZmi9dScFSPb6AApjxg3BMEX5jvfWMgqv9YZmi9dScFSPb6AApjxg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5jvfWMgqv9YZmi9dScFSPb6AApjxg | -1 (1) | 0.0000 | 393.2339 | 0.0000 | 536.6091 | 486.4688 | 50.1403 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5jvfWMgqv9YZmi9dScFSPb6AApjxg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 84950 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 393.2339 |
| Maximum Balance Rank | 573 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 631302 (05/22/2020 13:21) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 237424 |
| Account Age Rank | 5998277 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643140 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 536.6091 |
| Deposits From BitMEX Accounts Rank | 926 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 486.4688 |
| Withdrawls To External Accounts Rank | 930 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 50.1403 |
| Withdrawls To BitMEX Accounts Rank | 7309 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484231 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 569 |
| Number of Deposits from BitMEX Accounts Rank | 457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 298 |
| Number of Withdrawls to External Accounts Rank | 432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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