3BMEXmjC5KAma3DPFBwvQ5YNB6PAfdLpFQ3BMEXmjC5KAma3DPFBwvQ5YNB6PAfdLpFQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjC5KAma3DPFBwvQ5YNB6PAfdLpFQ | -1 (1) | 0.0000 | 0.2000 | 0.4911 | 0.0000 | 0.0004 | 0.4907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjC5KAma3DPFBwvQ5YNB6PAfdLpFQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668425 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264180 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 558916 (01/17/2019 15:38) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 295441 |
| Account Age Rank | 3632893 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.4911 |
| Deposits From External Accounts Rank | 199421 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987713 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407410 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4907 |
| Withdrawls To BitMEX Accounts Rank | 498478 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185483 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177553 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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