3BMEXaUZmywpWPq74MAUwTruFSZzZojUsf3BMEXaUZmywpWPq74MAUwTruFSZzZojUsf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaUZmywpWPq74MAUwTruFSZzZojUsf | -1 (1) | 0.0000 | 0.0508 | 0.0556 | 0.0000 | 0.0333 | 0.0223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaUZmywpWPq74MAUwTruFSZzZojUsf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1388163 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.0508 |
| Maximum Balance Rank | 428542 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 504649 (01/17/2018 10:28) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 349708 |
| Account Age Rank | 1364461 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 0.0556 |
| Deposits From External Accounts Rank | 417045 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187744 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0333 |
| Withdrawls To External Accounts Rank | 256801 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0223 |
| Withdrawls To BitMEX Accounts Rank | 2071835 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94533 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169822 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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