3BMEXXBaQ1gWDPidyWPvULpXsEJgqMfRJn3BMEXXBaQ1gWDPidyWPvULpXsEJgqMfRJn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXBaQ1gWDPidyWPvULpXsEJgqMfRJn | -1 (1) | 0.0000 | 0.0695 | 0.0829 | 0.0100 | 0.0929 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXBaQ1gWDPidyWPvULpXsEJgqMfRJn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2141748 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0695 |
| Maximum Balance Rank | 396854 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 532804 (07/20/2018 13:25) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 332779 |
| Account Age Rank | 2590189 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0829 |
| Deposits From External Accounts Rank | 381997 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618941 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0929 |
| Withdrawls To External Accounts Rank | 203927 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479945 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59917 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139144 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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