3BMEXUmzhYuEtaPZNfjQS23kqtHgHSPCBs3BMEXUmzhYuEtaPZNfjQS23kqtHgHSPCBs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUmzhYuEtaPZNfjQS23kqtHgHSPCBs | -1 (1) | 0.0000 | 0.5385 | 0.6972 | 0.0190 | 0.5576 | 0.1586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUmzhYuEtaPZNfjQS23kqtHgHSPCBs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3649383 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.5385 |
| Maximum Balance Rank | 158522 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 558316 (01/13/2019 05:57) |
| Last Seen Block | 812807 (10/18/2023 20:49) |
| Account Age (Blocks) | 296041 |
| Account Age Rank | 3613450 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.6972 |
| Deposits From External Accounts Rank | 167189 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0190 |
| Deposits From BitMEX Accounts Rank | 560465 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.5576 |
| Withdrawls To External Accounts Rank | 99653 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1586 |
| Withdrawls To BitMEX Accounts Rank | 901592 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71016 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117715 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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