3BMEX5xwWzmeBJ2ej8GB3j29uM6gskZSTa3BMEX5xwWzmeBJ2ej8GB3j29uM6gskZSTa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xwWzmeBJ2ej8GB3j29uM6gskZSTa | -1 (1) | 0.0000 | 1.0490 | 2.0027 | 0.0493 | 0.5016 | 1.5504 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xwWzmeBJ2ej8GB3j29uM6gskZSTa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5969213 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 1.0490 |
| Maximum Balance Rank | 101593 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 630198 (05/13/2020 07:08) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 238528 |
| Account Age Rank | 5964683 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 2.0027 |
| Deposits From External Accounts Rank | 87954 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0493 |
| Deposits From BitMEX Accounts Rank | 451386 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.5016 |
| Withdrawls To External Accounts Rank | 105228 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5504 |
| Withdrawls To BitMEX Accounts Rank | 215299 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285339 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163633 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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