3BMEXJUv2cUH2yft9JEBeUWfrkhrVSMY9X3BMEXJUv2cUH2yft9JEBeUWfrkhrVSMY9X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJUv2cUH2yft9JEBeUWfrkhrVSMY9X | -1 (1) | 0.0000 | 0.0578 | 0.4568 | 0.0015 | 0.4361 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJUv2cUH2yft9JEBeUWfrkhrVSMY9X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5484076 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0578 |
| Maximum Balance Rank | 416230 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 612939 (01/15/2020 10:28) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 255787 |
| Account Age Rank | 5470211 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.4568 |
| Deposits From External Accounts Rank | 205562 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0015 |
| Deposits From BitMEX Accounts Rank | 722507 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.4361 |
| Withdrawls To External Accounts Rank | 113311 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2075480 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24930 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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