3BMEXbPtYEbkmEf6b4wg8U116jAsHZRHuu3BMEXbPtYEbkmEf6b4wg8U116jAsHZRHuu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbPtYEbkmEf6b4wg8U116jAsHZRHuu | -1 (1) | 0.0000 | 0.0559 | 0.0995 | 0.0000 | 0.0498 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbPtYEbkmEf6b4wg8U116jAsHZRHuu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4082064 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0559 |
| Maximum Balance Rank | 419267 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 573118 (04/25/2019 04:19) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 292465 |
| Account Age Rank | 4049821 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0995 |
| Deposits From External Accounts Rank | 363890 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142825 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0498 |
| Withdrawls To External Accounts Rank | 237446 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1563110 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179090 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129406 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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