3BMEXFAXBxYgy2QXPCLmyipXT6mGT4nyNp3BMEXFAXBxYgy2QXPCLmyipXT6mGT4nyNp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFAXBxYgy2QXPCLmyipXT6mGT4nyNp | -1 (1) | 0.0000 | 0.0550 | 0.0560 | 0.0000 | 0.0560 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFAXBxYgy2QXPCLmyipXT6mGT4nyNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4819453 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420672 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 587668 (07/29/2019 19:58) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 281058 |
| Account Age Rank | 4790739 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0560 |
| Deposits From External Accounts Rank | 416521 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192559 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0560 |
| Withdrawls To External Accounts Rank | 229307 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486234 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347447 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158631 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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