3BMEXaurXgbzjhWJfQx6xyqLBwo6zjBuK33BMEXaurXgbzjhWJfQx6xyqLBwo6zjBuK3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaurXgbzjhWJfQx6xyqLBwo6zjBuK3 | -1 (1) | 0.0000 | 0.6152 | 4.1725 | 0.1976 | 3.8472 | 0.5229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaurXgbzjhWJfQx6xyqLBwo6zjBuK3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5023241 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.6152 |
| Maximum Balance Rank | 146966 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 594726 (09/13/2019 20:42) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 270857 |
| Account Age Rank | 5000277 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 4.1725 |
| Deposits From External Accounts Rank | 52486 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1976 |
| Deposits From BitMEX Accounts Rank | 276056 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 3.8472 |
| Withdrawls To External Accounts Rank | 32062 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5229 |
| Withdrawls To BitMEX Accounts Rank | 462458 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20627 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 117 |
| Number of Withdrawls to External Accounts Rank | 2472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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