3BMEXfrtbxyatWcYA8YXWiuPVtWnPHP4PG3BMEXfrtbxyatWcYA8YXWiuPVtWnPHP4PG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrtbxyatWcYA8YXWiuPVtWnPHP4PG | -1 (1) | 0.0000 | 0.1081 | 0.1229 | 0.0300 | 0.0459 | 0.1070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrtbxyatWcYA8YXWiuPVtWnPHP4PG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5265629 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.1081 |
| Maximum Balance Rank | 339116 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 603266 (11/11/2019 07:04) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 251091 |
| Account Age Rank | 5246409 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.1229 |
| Deposits From External Accounts Rank | 334725 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503931 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0459 |
| Withdrawls To External Accounts Rank | 241372 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1070 |
| Withdrawls To BitMEX Accounts Rank | 1089550 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329681 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163975 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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