3BMEX5yuyNZaSjQ23EB3sZBQ485yPFmV7u3BMEX5yuyNZaSjQ23EB3sZBQ485yPFmV7u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5yuyNZaSjQ23EB3sZBQ485yPFmV7u | -1 (1) | 0.0000 | 1.0796 | 3.0335 | 0.0000 | 0.4192 | 2.6144 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5yuyNZaSjQ23EB3sZBQ485yPFmV7u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2403201 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 1.0796 |
| Maximum Balance Rank | 99407 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 526680 (06/09/2018 07:25) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 342046 |
| Account Age Rank | 2362403 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 3.0335 |
| Deposits From External Accounts Rank | 65843 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877420 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.4192 |
| Withdrawls To External Accounts Rank | 115230 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6144 |
| Withdrawls To BitMEX Accounts Rank | 144268 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59310 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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