3BMEX5xpKyt6aTRkMxKZgozkchE8hTKMsb3BMEX5xpKyt6aTRkMxKZgozkchE8hTKMsb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xpKyt6aTRkMxKZgozkchE8hTKMsb | -1 (1) | 0.0000 | 1.1131 | 5.2113 | 0.0000 | 2.3206 | 2.8907 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xpKyt6aTRkMxKZgozkchE8hTKMsb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3577778 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 1.1131 |
| Maximum Balance Rank | 96776 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 555928 (12/28/2018 16:18) |
| Last Seen Block | 814381 (10/29/2023 13:40) |
| Account Age (Blocks) | 312798 |
| Account Age Rank | 3540877 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 5.2113 |
| Deposits From External Accounts Rank | 44055 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859519 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3206 |
| Withdrawls To External Accounts Rank | 44107 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8907 |
| Withdrawls To BitMEX Accounts Rank | 135217 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49973 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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