3BMEXTeGxnENCcsiY5vTtNoEsg4jwt5MZn3BMEXTeGxnENCcsiY5vTtNoEsg4jwt5MZn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTeGxnENCcsiY5vTtNoEsg4jwt5MZn | -1 (1) | 0.0000 | 0.0305 | 0.0953 | 0.0000 | 0.0800 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTeGxnENCcsiY5vTtNoEsg4jwt5MZn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6453238 |
| Current Blanace Percentile | Top 89.1 % |
| Maximum Balance (BTC) | 0.0305 |
| Maximum Balance Rank | 478396 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 666366 (01/16/2021 19:20) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 202360 |
| Account Age Rank | 6462886 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 0.0953 |
| Deposits From External Accounts Rank | 369712 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148799 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0800 |
| Withdrawls To External Accounts Rank | 211936 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2345051 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24472 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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