3BMEXFE2j6NHuYGCziR7c27Cd2gEPrgPUy3BMEXFE2j6NHuYGCziR7c27Cd2gEPrgPUy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFE2j6NHuYGCziR7c27Cd2gEPrgPUy | -1 (1) | 0.0000 | 0.0518 | 0.1048 | 0.0082 | 0.1110 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFE2j6NHuYGCziR7c27Cd2gEPrgPUy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5768155 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426652 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 627633 (04/25/2020 23:31) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 237950 |
| Account Age Rank | 5888646 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.1048 |
| Deposits From External Accounts Rank | 351209 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0082 |
| Deposits From BitMEX Accounts Rank | 644005 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.1110 |
| Withdrawls To External Accounts Rank | 189335 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3792485 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171361 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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