3BMEXeX1kMQtAqtn2kVv8zKzeQj7hk5Z9B3BMEXeX1kMQtAqtn2kVv8zKzeQj7hk5Z9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeX1kMQtAqtn2kVv8zKzeQj7hk5Z9B | -1 (1) | 0.0000 | 0.1149 | 0.1666 | 0.0000 | 0.0151 | 0.1515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeX1kMQtAqtn2kVv8zKzeQj7hk5Z9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4074185 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.1149 |
| Maximum Balance Rank | 330916 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 572923 (04/23/2019 20:59) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 295803 |
| Account Age Rank | 4041552 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.1666 |
| Deposits From External Accounts Rank | 304737 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088450 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0151 |
| Withdrawls To External Accounts Rank | 292389 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1515 |
| Withdrawls To BitMEX Accounts Rank | 919850 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214815 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215035 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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