3BMEXUYxtvKN1aDYUL8oQkBabfQtE9eJbM3BMEXUYxtvKN1aDYUL8oQkBabfQtE9eJbM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUYxtvKN1aDYUL8oQkBabfQtE9eJbM | -1 (1) | 0.0000 | 0.0505 | 0.1665 | 0.0000 | 0.1475 | 0.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUYxtvKN1aDYUL8oQkBabfQtE9eJbM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5080864 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.0505 |
| Maximum Balance Rank | 429112 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 596594 (09/26/2019 00:29) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 268989 |
| Account Age Rank | 5058427 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.1665 |
| Deposits From External Accounts Rank | 304804 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087987 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1475 |
| Withdrawls To External Accounts Rank | 174105 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0190 |
| Withdrawls To BitMEX Accounts Rank | 2195550 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204474 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79443 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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