3BMEX5sAqGwnnr9F2q4c6pNRwthzp5mE493BMEX5sAqGwnnr9F2q4c6pNRwthzp5mE49| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5sAqGwnnr9F2q4c6pNRwthzp5mE49 | -1 (1) | 0.0000 | 0.2000 | 0.2300 | 0.0000 | 0.2000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5sAqGwnnr9F2q4c6pNRwthzp5mE49 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634139 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263524 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 532832 (07/20/2018 18:34) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 332751 |
| Account Age Rank | 2591650 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.2300 |
| Deposits From External Accounts Rank | 270473 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056583 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2000 |
| Withdrawls To External Accounts Rank | 157601 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1877133 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302736 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288220 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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