3BMEXJBU5PeGS2YXYSAtoAiDz89MXCbGkS3BMEXJBU5PeGS2YXYSAtoAiDz89MXCbGkS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJBU5PeGS2YXYSAtoAiDz89MXCbGkS | -1 (1) | 0.0000 | 0.0780 | 0.1142 | 0.0000 | 0.0397 | 0.0745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJBU5PeGS2YXYSAtoAiDz89MXCbGkS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5189775 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.0780 |
| Maximum Balance Rank | 385141 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 600705 (10/23/2019 14:07) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 268021 |
| Account Age Rank | 5168509 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.1142 |
| Deposits From External Accounts Rank | 342139 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123027 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0397 |
| Withdrawls To External Accounts Rank | 249688 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0745 |
| Withdrawls To BitMEX Accounts Rank | 1324895 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112197 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170881 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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