3BMEXaeFp2wsGXsUg6ggK9HoJYR5ZUpEfr3BMEXaeFp2wsGXsUg6ggK9HoJYR5ZUpEfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaeFp2wsGXsUg6ggK9HoJYR5ZUpEfr | -1 (1) | 0.0000 | 0.3012 | 0.9362 | 0.0021 | 0.0847 | 0.8536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaeFp2wsGXsUg6ggK9HoJYR5ZUpEfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3755491 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.3012 |
| Maximum Balance Rank | 216408 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 595873 (09/21/2019 05:41) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 272853 |
| Account Age Rank | 5029017 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.9362 |
| Deposits From External Accounts Rank | 144949 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0021 |
| Deposits From BitMEX Accounts Rank | 711404 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0847 |
| Withdrawls To External Accounts Rank | 208706 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8536 |
| Withdrawls To BitMEX Accounts Rank | 351236 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150484 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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