3BMEXEpxZ4EeWXun2fyYdG7kR9AkUAkez63BMEXEpxZ4EeWXun2fyYdG7kR9AkUAkez6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEpxZ4EeWXun2fyYdG7kR9AkUAkez6 | -1 (1) | 0.0000 | 0.0466 | 0.0466 | 0.0000 | 0.0001 | 0.0464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEpxZ4EeWXun2fyYdG7kR9AkUAkez6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5389534 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0466 |
| Maximum Balance Rank | 441632 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 608415 (12/16/2019 20:51) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 260311 |
| Account Age Rank | 5373182 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0466 |
| Deposits From External Accounts Rank | 436575 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211488 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497515 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0464 |
| Withdrawls To BitMEX Accounts Rank | 1607985 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443740 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383113 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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