3BMEXaZpuzEdFtxxh9PXscMxd4NjcqAQEq3BMEXaZpuzEdFtxxh9PXscMxd4NjcqAQEq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZpuzEdFtxxh9PXscMxd4NjcqAQEq | -1 (1) | 0.0000 | 0.0388 | 0.0267 | 0.0121 | 0.0166 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZpuzEdFtxxh9PXscMxd4NjcqAQEq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2376922 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0388 |
| Maximum Balance Rank | 458963 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 527195 (06/12/2018 23:57) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 341531 |
| Account Age Rank | 2391626 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.0267 |
| Deposits From External Accounts Rank | 481490 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0121 |
| Deposits From BitMEX Accounts Rank | 601271 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0166 |
| Withdrawls To External Accounts Rank | 288882 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2074392 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385768 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246314 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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