3BMEXTEMFdXtuQatcWaUoxA4eK3qYSnXqX3BMEXTEMFdXtuQatcWaUoxA4eK3qYSnXqX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTEMFdXtuQatcWaUoxA4eK3qYSnXqX | -1 (1) | 0.0000 | 0.3304 | 0.6687 | 0.0000 | 0.3171 | 0.3516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTEMFdXtuQatcWaUoxA4eK3qYSnXqX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6429852 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.3304 |
| Maximum Balance Rank | 207388 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 664987 (01/07/2021 15:38) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 203739 |
| Account Age Rank | 6440002 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.6687 |
| Deposits From External Accounts Rank | 170472 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967330 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3171 |
| Withdrawls To External Accounts Rank | 129417 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3516 |
| Withdrawls To BitMEX Accounts Rank | 592623 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63163 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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