3BMEXDXMWJFre5ZnZA1UQp8E4kEaAyUiqw3BMEXDXMWJFre5ZnZA1UQp8E4kEaAyUiqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDXMWJFre5ZnZA1UQp8E4kEaAyUiqw | -1 (1) | 0.0000 | 0.0517 | 0.1006 | 0.0032 | 0.0850 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDXMWJFre5ZnZA1UQp8E4kEaAyUiqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4436297 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0517 |
| Maximum Balance Rank | 426814 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 583675 (07/03/2019 19:19) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 281908 |
| Account Age Rank | 4631460 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.1006 |
| Deposits From External Accounts Rank | 355595 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0032 |
| Deposits From BitMEX Accounts Rank | 695341 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0850 |
| Withdrawls To External Accounts Rank | 208501 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2206130 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120775 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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