3BMEXBW5YYYj6aizpUF4WQ4jX1R23rgBww3BMEXBW5YYYj6aizpUF4WQ4jX1R23rgBww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBW5YYYj6aizpUF4WQ4jX1R23rgBww | -1 (1) | 0.0000 | 0.0248 | 0.0248 | 0.0000 | 0.0248 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBW5YYYj6aizpUF4WQ4jX1R23rgBww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5023477 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0248 |
| Maximum Balance Rank | 497999 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 594737 (09/13/2019 22:32) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 273989 |
| Account Age Rank | 5000516 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0248 |
| Deposits From External Accounts Rank | 487205 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259577 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0248 |
| Withdrawls To External Accounts Rank | 272133 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498556 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 599335 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1367043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 400257 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6531769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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