3BMEXDA5xaTJmiwYpa41YwKbrLpzQEfUei3BMEXDA5xaTJmiwYpa41YwKbrLpzQEfUei| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDA5xaTJmiwYpa41YwKbrLpzQEfUei | -1 (1) | 0.0000 | 0.3024 | 0.8993 | 0.1000 | 0.5151 | 0.4841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDA5xaTJmiwYpa41YwKbrLpzQEfUei |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4936461 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.3024 |
| Maximum Balance Rank | 215985 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 593557 (09/06/2019 17:12) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 275169 |
| Account Age Rank | 4973090 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.8993 |
| Deposits From External Accounts Rank | 148038 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350742 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.5151 |
| Withdrawls To External Accounts Rank | 103367 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4841 |
| Withdrawls To BitMEX Accounts Rank | 502526 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166518 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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