3BMEXaUEvbLbYzWf96MTDdrZPFTxSwdfjA3BMEXaUEvbLbYzWf96MTDdrZPFTxSwdfjA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaUEvbLbYzWf96MTDdrZPFTxSwdfjA | -1 (1) | 0.0000 | 0.0800 | 0.0800 | 0.0000 | 0.0006 | 0.0794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaUEvbLbYzWf96MTDdrZPFTxSwdfjA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5935974 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382571 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 629229 (05/06/2020 15:59) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 236354 |
| Account Age Rank | 5931890 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.0800 |
| Deposits From External Accounts Rank | 385288 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162744 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397697 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0794 |
| Withdrawls To BitMEX Accounts Rank | 1293314 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140573 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943486 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345676 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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