3BMEXfkH26UEk5uAmLQspvuUUvmVE7inzG3BMEXfkH26UEk5uAmLQspvuUUvmVE7inzG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfkH26UEk5uAmLQspvuUUvmVE7inzG | -1 (1) | 0.0000 | 0.0714 | 0.5805 | 0.0000 | 0.5056 | 0.0749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfkH26UEk5uAmLQspvuUUvmVE7inzG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4907178 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.0714 |
| Maximum Balance Rank | 393720 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 590375 (08/16/2019 11:18) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 278351 |
| Account Age Rank | 4880608 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.5805 |
| Deposits From External Accounts Rank | 182061 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977518 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5056 |
| Withdrawls To External Accounts Rank | 104306 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0749 |
| Withdrawls To BitMEX Accounts Rank | 1322766 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24805 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4094 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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