3BMEX5zhzgLFLTaGQVr5ZaompnjKf4FVjJ3BMEX5zhzgLFLTaGQVr5ZaompnjKf4FVjJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5zhzgLFLTaGQVr5ZaompnjKf4FVjJ | -1 (1) | 0.0000 | 0.1187 | 0.2714 | 0.0000 | 0.1488 | 0.1226 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5zhzgLFLTaGQVr5ZaompnjKf4FVjJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6218544 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.1187 |
| Maximum Balance Rank | 327251 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 646630 (09/04/2020 00:28) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 218953 |
| Account Age Rank | 6224701 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 0.2714 |
| Deposits From External Accounts Rank | 254235 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041751 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1488 |
| Withdrawls To External Accounts Rank | 173694 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1226 |
| Withdrawls To BitMEX Accounts Rank | 1019107 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49251 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105929 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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