3BMEXkSBHvVE58NdH6DoJgkFxZP51EDvam3BMEXkSBHvVE58NdH6DoJgkFxZP51EDvam| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkSBHvVE58NdH6DoJgkFxZP51EDvam | -1 (1) | 0.0000 | 0.5000 | 0.8716 | 0.0000 | 0.0004 | 0.8712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkSBHvVE58NdH6DoJgkFxZP51EDvam |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3992852 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168927 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 570609 (04/07/2019 15:13) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 294974 |
| Account Age Rank | 3959925 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.8716 |
| Deposits From External Accounts Rank | 150301 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949206 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414028 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8712 |
| Withdrawls To BitMEX Accounts Rank | 347314 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225470 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269840 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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