3BMEXJfLS2FBpepY8wFCLBWkvZigixZwH63BMEXJfLS2FBpepY8wFCLBWkvZigixZwH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfLS2FBpepY8wFCLBWkvZigixZwH6 | -1 (1) | 0.0000 | 0.0396 | 0.0496 | 0.0010 | 0.0290 | 0.0217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfLS2FBpepY8wFCLBWkvZigixZwH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5263611 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0396 |
| Maximum Balance Rank | 456628 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 603474 (11/12/2019 14:54) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 250883 |
| Account Age Rank | 5251376 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 429987 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 731316 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0290 |
| Withdrawls To External Accounts Rank | 265289 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0217 |
| Withdrawls To BitMEX Accounts Rank | 2089653 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218888 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162721 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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