3BMEXDuNv2FepxtV6KGEYovRGKB6jdqQRR3BMEXDuNv2FepxtV6KGEYovRGKB6jdqQRR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDuNv2FepxtV6KGEYovRGKB6jdqQRR | -1 (1) | 0.0000 | 0.0555 | 0.0829 | 0.0000 | 0.0320 | 0.0508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDuNv2FepxtV6KGEYovRGKB6jdqQRR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5006844 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.0555 |
| Maximum Balance Rank | 419850 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 594017 (09/09/2019 14:59) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 274709 |
| Account Age Rank | 4983351 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0829 |
| Deposits From External Accounts Rank | 382055 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160242 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0320 |
| Withdrawls To External Accounts Rank | 258792 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0508 |
| Withdrawls To BitMEX Accounts Rank | 1531556 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202704 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179816 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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