3BMEXB5SEgmZi4pJTUCMBwWLKreBPYmBaF3BMEXB5SEgmZi4pJTUCMBwWLKreBPYmBaF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB5SEgmZi4pJTUCMBwWLKreBPYmBaF | -1 (1) | 0.0000 | 0.0313 | 0.2029 | 0.0000 | 0.1845 | 0.0184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB5SEgmZi4pJTUCMBwWLKreBPYmBaF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2244065 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.0313 |
| Maximum Balance Rank | 476299 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 522269 (05/12/2018 00:38) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 346457 |
| Account Age Rank | 2205227 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.2029 |
| Deposits From External Accounts Rank | 282608 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068141 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1845 |
| Withdrawls To External Accounts Rank | 161649 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0184 |
| Withdrawls To BitMEX Accounts Rank | 2217125 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44261 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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