3BMEXavzLNSFYc3gsPMqj3AWUVbjAEMJaf3BMEXavzLNSFYc3gsPMqj3AWUVbjAEMJaf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXavzLNSFYc3gsPMqj3AWUVbjAEMJaf | -1 (1) | 0.0000 | 0.0651 | 0.0879 | 0.0073 | 0.0213 | 0.0740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXavzLNSFYc3gsPMqj3AWUVbjAEMJaf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4347545 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0651 |
| Maximum Balance Rank | 403115 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 578092 (05/27/2019 21:58) |
| Last Seen Block | 750441 (08/21/2022 13:03) |
| Account Age (Blocks) | 287491 |
| Account Age Rank | 4309508 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0879 |
| Deposits From External Accounts Rank | 377104 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0073 |
| Deposits From BitMEX Accounts Rank | 651550 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0213 |
| Withdrawls To External Accounts Rank | 278454 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0740 |
| Withdrawls To BitMEX Accounts Rank | 1328791 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298929 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202555 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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