3BMEXfPx5F1mreX7XqkgN5k6AF6EqZkbNu3BMEXfPx5F1mreX7XqkgN5k6AF6EqZkbNu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfPx5F1mreX7XqkgN5k6AF6EqZkbNu | -1 (1) | 0.0000 | 0.1167 | 0.1714 | 0.0000 | 0.0883 | 0.0831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfPx5F1mreX7XqkgN5k6AF6EqZkbNu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1456304 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.1167 |
| Maximum Balance Rank | 329026 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 506542 (01/28/2018 19:09) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 359041 |
| Account Age Rank | 1432020 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.1714 |
| Deposits From External Accounts Rank | 302092 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085524 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0883 |
| Withdrawls To External Accounts Rank | 206651 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0831 |
| Withdrawls To BitMEX Accounts Rank | 1269195 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169183 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148114 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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