3BMEXa5NaJcVuWJMEY74NXdg7xz4cFpJqi3BMEXa5NaJcVuWJMEY74NXdg7xz4cFpJqi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa5NaJcVuWJMEY74NXdg7xz4cFpJqi | -1 (1) | 0.0000 | 0.0199 | 0.0448 | 0.0000 | 0.0347 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa5NaJcVuWJMEY74NXdg7xz4cFpJqi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5415237 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0199 |
| Maximum Balance Rank | 518098 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 609497 (12/23/2019 20:57) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 259229 |
| Account Age Rank | 5399949 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.0448 |
| Deposits From External Accounts Rank | 439515 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214278 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0347 |
| Withdrawls To External Accounts Rank | 255242 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2657208 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236489 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153614 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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