3BMEXkR5p93j56BKRZVBr3sze7fGktjY4Y3BMEXkR5p93j56BKRZVBr3sze7fGktjY4Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkR5p93j56BKRZVBr3sze7fGktjY4Y | -1 (1) | 0.0000 | 0.5498 | 0.6507 | 0.0000 | 0.0130 | 0.6378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkR5p93j56BKRZVBr3sze7fGktjY4Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954218 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.5498 |
| Maximum Balance Rank | 156853 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 516231 (04/02/2018 04:39) |
| Last Seen Block | 813398 (10/22/2023 22:36) |
| Account Age (Blocks) | 349352 |
| Account Age Rank | 1916731 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.6507 |
| Deposits From External Accounts Rank | 172476 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968575 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298963 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6378 |
| Withdrawls To BitMEX Accounts Rank | 414814 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91051 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143600 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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