3BMEX5s8CAGoYYfrUo5d8c4JUZ5LwxPp7M3BMEX5s8CAGoYYfrUo5d8c4JUZ5LwxPp7M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5s8CAGoYYfrUo5d8c4JUZ5LwxPp7M | -1 (1) | 0.0000 | 0.4639 | 1.4533 | 0.0000 | 0.6793 | 0.7740 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5s8CAGoYYfrUo5d8c4JUZ5LwxPp7M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437739 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.4639 |
| Maximum Balance Rank | 176023 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 527287 (06/13/2018 14:56) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 341439 |
| Account Age Rank | 2396396 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 1.4533 |
| Deposits From External Accounts Rank | 108732 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913688 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6793 |
| Withdrawls To External Accounts Rank | 90919 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7740 |
| Withdrawls To BitMEX Accounts Rank | 372115 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16811 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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