3BMEX5zH4xRvEdhkaipakVm2KRpRzCrPmZ3BMEX5zH4xRvEdhkaipakVm2KRpRzCrPmZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5zH4xRvEdhkaipakVm2KRpRzCrPmZ | -1 (1) | 0.0000 | 0.9978 | 2.3336 | 0.0000 | 0.0008 | 2.3328 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5zH4xRvEdhkaipakVm2KRpRzCrPmZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4402177 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.9978 |
| Maximum Balance Rank | 113090 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 579121 (06/04/2019 00:10) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 289605 |
| Account Age Rank | 4365584 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 2.3336 |
| Deposits From External Accounts Rank | 79574 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888900 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 390028 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3328 |
| Withdrawls To BitMEX Accounts Rank | 156537 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223587 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182609 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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