3BMEXAFAJRfGp1pWvDpphkekN2pKeqiFNm3BMEXAFAJRfGp1pWvDpphkekN2pKeqiFNm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFAJRfGp1pWvDpphkekN2pKeqiFNm | -1 (1) | 0.0000 | 0.4849 | 2.0466 | 0.0365 | 0.5376 | 1.5454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFAJRfGp1pWvDpphkekN2pKeqiFNm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3859884 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.4849 |
| Maximum Balance Rank | 172428 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 612758 (01/14/2020 06:39) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 255968 |
| Account Age Rank | 5463216 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 2.0466 |
| Deposits From External Accounts Rank | 86614 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0365 |
| Deposits From BitMEX Accounts Rank | 484872 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.5376 |
| Withdrawls To External Accounts Rank | 101449 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5454 |
| Withdrawls To BitMEX Accounts Rank | 215772 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106988 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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