3BMEXAoy3odYDGYSYywCFWmpjA39uUTVzf3BMEXAoy3odYDGYSYywCFWmpjA39uUTVzf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAoy3odYDGYSYywCFWmpjA39uUTVzf | -1 (1) | 0.0000 | 0.0009 | 0.0021 | 0.0000 | 0.0020 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAoy3odYDGYSYywCFWmpjA39uUTVzf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3665699 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.0009 |
| Maximum Balance Rank | 646513 |
| Maximum Balance Percentile | Top 8.9 % |
| First Seen Block | 558808 (01/16/2019 19:31) |
| Last Seen Block | 813399 (10/22/2023 22:39) |
| Account Age (Blocks) | 309918 |
| Account Age Rank | 3629879 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.0021 |
| Deposits From External Accounts Rank | 611694 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1379854 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 361193 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5106462 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130939 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96334 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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