3BMEX5wkQpQ4j3zjmKXDcvztdtYbbiio7v3BMEX5wkQpQ4j3zjmKXDcvztdtYbbiio7v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5wkQpQ4j3zjmKXDcvztdtYbbiio7v | -1 (1) | 0.0000 | 0.1392 | 0.8955 | 0.0000 | 0.7756 | 0.1199 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5wkQpQ4j3zjmKXDcvztdtYbbiio7v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4776604 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.1392 |
| Maximum Balance Rank | 308146 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 586089 (07/19/2019 19:33) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 282637 |
| Account Age Rank | 4746019 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 0.8955 |
| Deposits From External Accounts Rank | 148399 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948128 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7756 |
| Withdrawls To External Accounts Rank | 85147 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1199 |
| Withdrawls To BitMEX Accounts Rank | 1031346 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21084 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 160 |
| Number of Withdrawls to External Accounts Rank | 1531 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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