3BMEXf1egMZtTGLpMfykpC9MAaYuagqj1w3BMEXf1egMZtTGLpMfykpC9MAaYuagqj1w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf1egMZtTGLpMfykpC9MAaYuagqj1w | -1 (1) | 0.0000 | 0.0430 | 0.1257 | 0.0000 | 0.0890 | 0.0367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf1egMZtTGLpMfykpC9MAaYuagqj1w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4283946 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448469 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 576781 (05/19/2019 16:24) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 291945 |
| Account Age Rank | 4246968 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.1257 |
| Deposits From External Accounts Rank | 332620 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114198 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0890 |
| Withdrawls To External Accounts Rank | 206363 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0367 |
| Withdrawls To BitMEX Accounts Rank | 1748208 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43492 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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