3BMEXdq9gRLwdzyTz9rmFp7SxwRe6ZFZGc3BMEXdq9gRLwdzyTz9rmFp7SxwRe6ZFZGc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdq9gRLwdzyTz9rmFp7SxwRe6ZFZGc | -1 (1) | 0.0000 | 0.0591 | 0.0699 | 0.0000 | 0.0045 | 0.0654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdq9gRLwdzyTz9rmFp7SxwRe6ZFZGc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 862115 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413967 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 496767 (11/30/2017 00:33) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 371959 |
| Account Age Rank | 843101 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.0699 |
| Deposits From External Accounts Rank | 397405 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174632 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0045 |
| Withdrawls To External Accounts Rank | 333725 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0654 |
| Withdrawls To BitMEX Accounts Rank | 1393518 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333132 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228253 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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