3BMEXdKzhjCBY9v7e5NWcd2PnRqnDEzzZY3BMEXdKzhjCBY9v7e5NWcd2PnRqnDEzzZY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdKzhjCBY9v7e5NWcd2PnRqnDEzzZY | -1 (1) | 0.0000 | 0.0613 | 0.0859 | 0.0000 | 0.0617 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdKzhjCBY9v7e5NWcd2PnRqnDEzzZY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4560105 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0613 |
| Maximum Balance Rank | 409240 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 582227 (06/24/2019 16:01) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 286499 |
| Account Age Rank | 4525521 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0859 |
| Deposits From External Accounts Rank | 379005 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157422 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0617 |
| Withdrawls To External Accounts Rank | 224369 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2018735 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253711 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187418 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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