3BMEX5kFDMdoZ5ewDZHrGxHF5tq4t5kfwd3BMEX5kFDMdoZ5ewDZHrGxHF5tq4t5kfwd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5kFDMdoZ5ewDZHrGxHF5tq4t5kfwd | -1 (1) | 0.0000 | 0.2930 | 0.8615 | 0.0598 | 0.7138 | 0.2075 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5kFDMdoZ5ewDZHrGxHF5tq4t5kfwd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1661618 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.2930 |
| Maximum Balance Rank | 221421 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 522413 (05/12/2018 21:39) |
| Last Seen Block | 742420 (06/26/2022 13:05) |
| Account Age (Blocks) | 343170 |
| Account Age Rank | 2215376 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.8615 |
| Deposits From External Accounts Rank | 151081 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0598 |
| Deposits From BitMEX Accounts Rank | 423335 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.7138 |
| Withdrawls To External Accounts Rank | 88520 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2075 |
| Withdrawls To BitMEX Accounts Rank | 781123 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55932 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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