3BMEXJPfMY1wa4sZeQGtzmqcxqXBZEwjuP3BMEXJPfMY1wa4sZeQGtzmqcxqXBZEwjuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJPfMY1wa4sZeQGtzmqcxqXBZEwjuP | -1 (1) | 0.0000 | 0.0118 | 0.0289 | 0.0000 | 0.0258 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJPfMY1wa4sZeQGtzmqcxqXBZEwjuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3243744 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0118 |
| Maximum Balance Rank | 554936 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 548902 (11/05/2018 18:31) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 319824 |
| Account Age Rank | 3204693 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.0289 |
| Deposits From External Accounts Rank | 476029 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248962 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0258 |
| Withdrawls To External Accounts Rank | 270234 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3540090 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.9 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49343 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14719 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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