3BMEXepd1CFjnWZvx6w7jF5MAcMzAz4AdQ3BMEXepd1CFjnWZvx6w7jF5MAcMzAz4AdQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXepd1CFjnWZvx6w7jF5MAcMzAz4AdQ | -1 (1) | 0.0000 | 0.2513 | 0.2610 | 0.0119 | 0.0122 | 0.2607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXepd1CFjnWZvx6w7jF5MAcMzAz4AdQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4210298 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.2513 |
| Maximum Balance Rank | 236231 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 578196 (05/28/2019 13:18) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 290530 |
| Account Age Rank | 4314494 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.2610 |
| Deposits From External Accounts Rank | 257844 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0119 |
| Deposits From BitMEX Accounts Rank | 603976 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300942 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2607 |
| Withdrawls To BitMEX Accounts Rank | 694429 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267011 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202257 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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