3BMEXQPZCuyC8vNf2UD2M9tRxJSXaDAc4b3BMEXQPZCuyC8vNf2UD2M9tRxJSXaDAc4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQPZCuyC8vNf2UD2M9tRxJSXaDAc4b | -1 (1) | 0.0000 | 0.0377 | 0.2681 | 0.0000 | 0.2558 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQPZCuyC8vNf2UD2M9tRxJSXaDAc4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5416301 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0377 |
| Maximum Balance Rank | 461143 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 609551 (12/24/2019 08:35) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 256032 |
| Account Age Rank | 5400965 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.2681 |
| Deposits From External Accounts Rank | 255447 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042871 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2558 |
| Withdrawls To External Accounts Rank | 141674 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2500084 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36934 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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