3BMEX5uKWH8i8ZrSu14mETQpKQWyfAtmRo3BMEX5uKWH8i8ZrSu14mETQpKQWyfAtmRo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5uKWH8i8ZrSu14mETQpKQWyfAtmRo | -1 (1) | 0.0000 | 0.0398 | 0.0398 | 0.0000 | 0.0000 | 0.0398 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5uKWH8i8ZrSu14mETQpKQWyfAtmRo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6005329 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0398 |
| Maximum Balance Rank | 456443 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 631545 (05/24/2020 13:45) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 234038 |
| Account Age Rank | 6002568 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0398 |
| Deposits From External Accounts Rank | 449551 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223249 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 628032 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0398 |
| Withdrawls To BitMEX Accounts Rank | 1701136 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445465 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 547871 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2174885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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