3BMEX7Z5BWUD2WYdAodVbZVYjKcnmXtgXR3BMEX7Z5BWUD2WYdAodVbZVYjKcnmXtgXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Z5BWUD2WYdAodVbZVYjKcnmXtgXR | -1 (1) | 0.0000 | 0.5716 | 2.5065 | 0.0000 | 1.4971 | 1.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Z5BWUD2WYdAodVbZVYjKcnmXtgXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4818 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.5716 |
| Maximum Balance Rank | 153674 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 377949 (10/08/2015 03:53) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 490777 |
| Account Age Rank | 3708 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 2.5065 |
| Deposits From External Accounts Rank | 75758 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885694 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4971 |
| Withdrawls To External Accounts Rank | 58047 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0094 |
| Withdrawls To BitMEX Accounts Rank | 288401 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45241 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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