3BMEXbaxM5hV7yfJfFGQSVcGRajEDubfqM3BMEXbaxM5hV7yfJfFGQSVcGRajEDubfqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbaxM5hV7yfJfFGQSVcGRajEDubfqM | -1 (1) | 0.0000 | 0.0837 | 0.0837 | 0.0000 | 0.0837 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbaxM5hV7yfJfFGQSVcGRajEDubfqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2961920 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0837 |
| Maximum Balance Rank | 377745 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 540227 (09/06/2018 17:58) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 328499 |
| Account Age Rank | 2916622 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0837 |
| Deposits From External Accounts Rank | 381211 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159455 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0837 |
| Withdrawls To External Accounts Rank | 209280 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482240 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309470 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226013 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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