3BMEX8fRfnR9yMjtYGfixSHmdUkdesZSpE3BMEX8fRfnR9yMjtYGfixSHmdUkdesZSpE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fRfnR9yMjtYGfixSHmdUkdesZSpE | -1 (1) | 0.0000 | 1.1500 | 4.9586 | 0.0000 | 0.4528 | 4.5058 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fRfnR9yMjtYGfixSHmdUkdesZSpE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6033424 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 1.1500 |
| Maximum Balance Rank | 94044 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 630681 (05/17/2020 07:58) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 151015 |
| Account Age Rank | 5978899 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 4.9586 |
| Deposits From External Accounts Rank | 46324 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 805956 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 0.4528 |
| Withdrawls To External Accounts Rank | 110397 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5058 |
| Withdrawls To BitMEX Accounts Rank | 91515 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282304 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123275 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.9 % |
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