3BMEXcfpn9h4eaA6civvipxPTdzY5G98V53BMEXcfpn9h4eaA6civvipxPTdzY5G98V5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcfpn9h4eaA6civvipxPTdzY5G98V5 | -1 (1) | 0.0000 | 0.5097 | 1.2806 | 0.0000 | 0.7309 | 0.5497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcfpn9h4eaA6civvipxPTdzY5G98V5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2529326 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.5097 |
| Maximum Balance Rank | 163504 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 529769 (06/29/2018 16:19) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 338957 |
| Account Age Rank | 2487050 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.2806 |
| Deposits From External Accounts Rank | 116756 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920528 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7309 |
| Withdrawls To External Accounts Rank | 87647 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5497 |
| Withdrawls To BitMEX Accounts Rank | 450304 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84714 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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