3BMEXXnqCxDNR7mrjpYaXvzbFuNE5hUCbX3BMEXXnqCxDNR7mrjpYaXvzbFuNE5hUCbX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXnqCxDNR7mrjpYaXvzbFuNE5hUCbX | -1 (1) | 0.0000 | 0.4498 | 1.8923 | 0.0080 | 0.4967 | 1.4037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXnqCxDNR7mrjpYaXvzbFuNE5hUCbX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4888320 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.4498 |
| Maximum Balance Rank | 178694 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 589950 (08/13/2019 16:10) |
| Last Seen Block | 741859 (06/22/2022 13:25) |
| Account Age (Blocks) | 278776 |
| Account Age Rank | 4861622 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 1.8923 |
| Deposits From External Accounts Rank | 92743 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645442 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.4967 |
| Withdrawls To External Accounts Rank | 107149 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4037 |
| Withdrawls To BitMEX Accounts Rank | 231878 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84415 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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