3BMEXfUzPag1nfyYLJvES4M1uLQiAuJBu53BMEXfUzPag1nfyYLJvES4M1uLQiAuJBu5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfUzPag1nfyYLJvES4M1uLQiAuJBu5 | -1 (1) | 0.0000 | 0.0672 | 0.2049 | 0.0000 | 0.1901 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfUzPag1nfyYLJvES4M1uLQiAuJBu5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4061905 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0672 |
| Maximum Balance Rank | 400238 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 572624 (04/21/2019 14:01) |
| Last Seen Block | 827901 (01/29/2024 03:21) |
| Account Age (Blocks) | 296102 |
| Account Age Rank | 4029305 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.2049 |
| Deposits From External Accounts Rank | 281633 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067264 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1901 |
| Withdrawls To External Accounts Rank | 160290 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2369429 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97149 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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