3BMEXEKFwCXBNwiAqHXJJNBnBkh4LpBgZe3BMEXEKFwCXBNwiAqHXJJNBnBkh4LpBgZe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKFwCXBNwiAqHXJJNBnBkh4LpBgZe | -1 (1) | 0.0000 | 0.0716 | 0.0496 | 0.0220 | 0.0001 | 0.0715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKFwCXBNwiAqHXJJNBnBkh4LpBgZe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5976803 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0716 |
| Maximum Balance Rank | 393452 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 630427 (05/15/2020 05:16) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 238299 |
| Account Age Rank | 5972226 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 430285 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0220 |
| Deposits From BitMEX Accounts Rank | 539786 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497631 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0715 |
| Withdrawls To BitMEX Accounts Rank | 1345054 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 528392 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 215805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 337685 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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