3BMEX5svuY8wZbCSrpgd9jiUvjpASpRcUA3BMEX5svuY8wZbCSrpgd9jiUvjpASpRcUA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5svuY8wZbCSrpgd9jiUvjpASpRcUA | -1 (1) | 0.0000 | 9.9957 | 44.6085 | 0.0000 | 19.8022 | 24.8063 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5svuY8wZbCSrpgd9jiUvjpASpRcUA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2700309 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 9.9957 |
| Maximum Balance Rank | 18098 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 534517 (07/31/2018 09:43) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 334209 |
| Account Age Rank | 2656792 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 44.6085 |
| Deposits From External Accounts Rank | 7301 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830296 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.8022 |
| Withdrawls To External Accounts Rank | 10500 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.8063 |
| Withdrawls To BitMEX Accounts Rank | 16624 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 22986 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 133 |
| Number of Withdrawls to External Accounts Rank | 2033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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