3BMEX5xSXg5TmBuuGQujiC9VsYZmL96WzE3BMEX5xSXg5TmBuuGQujiC9VsYZmL96WzE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xSXg5TmBuuGQujiC9VsYZmL96WzE | -1 (1) | 0.0000 | 0.0142 | 0.0142 | 0.0000 | 0.0003 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xSXg5TmBuuGQujiC9VsYZmL96WzE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5813760 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0142 |
| Maximum Balance Rank | 542542 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 623775 (03/31/2020 15:36) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 244951 |
| Account Age Rank | 5807188 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.0142 |
| Deposits From External Accounts Rank | 528496 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299156 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421852 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2414288 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457219 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556083 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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