3BMEXfrX1cVbzF2ZKzKC89eWZizATGwEUE3BMEXfrX1cVbzF2ZKzKC89eWZizATGwEUE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrX1cVbzF2ZKzKC89eWZizATGwEUE | -1 (1) | 0.0000 | 0.1119 | 0.2143 | 0.0450 | 0.2415 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrX1cVbzF2ZKzKC89eWZizATGwEUE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2501433 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.1119 |
| Maximum Balance Rank | 333843 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 550771 (11/20/2018 01:26) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 303586 |
| Account Age Rank | 3291187 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.2143 |
| Deposits From External Accounts Rank | 277033 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0450 |
| Deposits From BitMEX Accounts Rank | 461490 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.2415 |
| Withdrawls To External Accounts Rank | 145299 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2241299 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94574 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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