3BMEXJxUgnMYjBrrVxN2NXYXDNS7w1hxYG3BMEXJxUgnMYjBrrVxN2NXYXDNS7w1hxYG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxUgnMYjBrrVxN2NXYXDNS7w1hxYG | -1 (1) | 0.0000 | 0.0741 | 0.2028 | 0.0000 | 0.0920 | 0.1107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxUgnMYjBrrVxN2NXYXDNS7w1hxYG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5194888 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.0741 |
| Maximum Balance Rank | 390219 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 600801 (10/24/2019 03:19) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 267925 |
| Account Age Rank | 5173491 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.2028 |
| Deposits From External Accounts Rank | 282666 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068194 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0920 |
| Withdrawls To External Accounts Rank | 204422 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1107 |
| Withdrawls To BitMEX Accounts Rank | 1069152 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89449 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75204 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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