3BMEX1gEXPMpyAujgfLusFUJkKgQ1p6qxn3BMEX1gEXPMpyAujgfLusFUJkKgQ1p6qxn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1gEXPMpyAujgfLusFUJkKgQ1p6qxn | -1 (1) | 0.0000 | 0.0085 | 0.0141 | 0.0000 | 0.0141 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1gEXPMpyAujgfLusFUJkKgQ1p6qxn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3700031 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.0085 |
| Maximum Balance Rank | 583140 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 560207 (01/26/2019 16:28) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 294150 |
| Account Age Rank | 3665010 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 528678 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1294017 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295268 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498130 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171822 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87404 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6463027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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