3BMEXUuzkyZgKoumJs2GdJmLU2EvKHx3rx3BMEXUuzkyZgKoumJs2GdJmLU2EvKHx3rx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUuzkyZgKoumJs2GdJmLU2EvKHx3rx | -1 (1) | 0.0000 | 0.0100 | 0.0173 | 0.0000 | 0.0127 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUuzkyZgKoumJs2GdJmLU2EvKHx3rx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4026444 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 569401 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 571352 (04/12/2019 15:04) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 294231 |
| Account Age Rank | 3993446 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0173 |
| Deposits From External Accounts Rank | 515520 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286154 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299764 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3290989 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192170 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130763 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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