3BMEXfnMfRxdvqjfR5hwgATSXxYhhnCzd33BMEXfnMfRxdvqjfR5hwgATSXxYhhnCzd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfnMfRxdvqjfR5hwgATSXxYhhnCzd3 | -1 (1) | 0.0000 | 0.0483 | 0.1092 | 0.0425 | 0.1517 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfnMfRxdvqjfR5hwgATSXxYhhnCzd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4038701 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.0483 |
| Maximum Balance Rank | 438478 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 571833 (04/16/2019 04:36) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 296893 |
| Account Age Rank | 4006089 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.1092 |
| Deposits From External Accounts Rank | 347113 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0425 |
| Deposits From BitMEX Accounts Rank | 466901 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.1517 |
| Withdrawls To External Accounts Rank | 171700 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476595 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148229 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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