3BMEX45gVu7q3W3RXWJQfDAMxqEezw5hsP3BMEX45gVu7q3W3RXWJQfDAMxqEezw5hsP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX45gVu7q3W3RXWJQfDAMxqEezw5hsP | -1 (1) | 0.0000 | 0.3239 | 0.5230 | 0.0000 | 0.3848 | 0.1382 |
| Statistic | Value |
|---|---|
| Address | 3BMEX45gVu7q3W3RXWJQfDAMxqEezw5hsP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4224702 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.3239 |
| Maximum Balance Rank | 209257 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 576029 (05/14/2019 16:29) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 292697 |
| Account Age Rank | 4188318 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.5230 |
| Deposits From External Accounts Rank | 190529 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984971 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3848 |
| Withdrawls To External Accounts Rank | 119935 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1382 |
| Withdrawls To BitMEX Accounts Rank | 965131 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168508 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98844 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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