3BMEXUpLegkdTPHWsJ3JEqVSvR6FXuUxKM3BMEXUpLegkdTPHWsJ3JEqVSvR6FXuUxKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUpLegkdTPHWsJ3JEqVSvR6FXuUxKM | -1 (1) | 0.0000 | 0.0866 | 0.1374 | 0.0000 | 0.0627 | 0.0747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUpLegkdTPHWsJ3JEqVSvR6FXuUxKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2591840 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0866 |
| Maximum Balance Rank | 374395 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 531650 (07/12/2018 19:03) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 333933 |
| Account Age Rank | 2549359 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.1374 |
| Deposits From External Accounts Rank | 324118 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105840 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0627 |
| Withdrawls To External Accounts Rank | 223444 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0747 |
| Withdrawls To BitMEX Accounts Rank | 1323978 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169296 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148121 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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