3BMEXavMGFz5GpUwEJvASebdFQYUkfVfB33BMEXavMGFz5GpUwEJvASebdFQYUkfVfB3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavMGFz5GpUwEJvASebdFQYUkfVfB3 | -1 (1) | 0.0000 | 0.0121 | 0.0127 | 0.0000 | 0.0095 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavMGFz5GpUwEJvASebdFQYUkfVfB3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4558546 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0121 |
| Maximum Balance Rank | 553082 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 582201 (06/24/2019 12:16) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 286525 |
| Account Age Rank | 4523771 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0127 |
| Deposits From External Accounts Rank | 535650 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306037 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0095 |
| Withdrawls To External Accounts Rank | 310996 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3527507 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308432 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194580 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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