3BMEXXAnv2Z7yA5afDjRqAsfJQxavwFfBw3BMEXXAnv2Z7yA5afDjRqAsfJQxavwFfBw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXAnv2Z7yA5afDjRqAsfJQxavwFfBw | -1 (1) | 0.0000 | 0.4256 | 0.7706 | 0.0181 | 0.0426 | 0.7462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXAnv2Z7yA5afDjRqAsfJQxavwFfBw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5375137 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.4256 |
| Maximum Balance Rank | 183223 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 607642 (12/11/2019 12:31) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 261084 |
| Account Age Rank | 5358190 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.7706 |
| Deposits From External Accounts Rank | 159396 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0181 |
| Deposits From BitMEX Accounts Rank | 565210 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0426 |
| Withdrawls To External Accounts Rank | 245059 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7462 |
| Withdrawls To BitMEX Accounts Rank | 380257 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165827 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89706 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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