3BMEXGmQunsfp5kgiXXWYcvhGu7e6Yr6aW3BMEXGmQunsfp5kgiXXWYcvhGu7e6Yr6aW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmQunsfp5kgiXXWYcvhGu7e6Yr6aW | -1 (1) | 0.0000 | 0.1341 | 0.5638 | 0.0000 | 0.4943 | 0.0695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmQunsfp5kgiXXWYcvhGu7e6Yr6aW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5820285 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.1341 |
| Maximum Balance Rank | 312215 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 624031 (04/02/2020 07:22) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 230326 |
| Account Age Rank | 5813898 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.5638 |
| Deposits From External Accounts Rank | 184314 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974207 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4943 |
| Withdrawls To External Accounts Rank | 107297 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0695 |
| Withdrawls To BitMEX Accounts Rank | 1361500 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115983 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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