3BMEXfeAtrjhZiAXXmZVsjS9gvErSZ6aXt3BMEXfeAtrjhZiAXXmZVsjS9gvErSZ6aXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfeAtrjhZiAXXmZVsjS9gvErSZ6aXt | -1 (1) | 0.0000 | 0.0462 | 0.0659 | 0.0000 | 0.0510 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfeAtrjhZiAXXmZVsjS9gvErSZ6aXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890401 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0462 |
| Maximum Balance Rank | 442133 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 538743 (08/27/2018 16:03) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 326840 |
| Account Age Rank | 2844778 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0659 |
| Deposits From External Accounts Rank | 402392 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178762 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0510 |
| Withdrawls To External Accounts Rank | 235104 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2365810 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254837 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187679 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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