3BMEXfuC2VuYKwfPmtHxw1zEoamTe6N3kZ3BMEXfuC2VuYKwfPmtHxw1zEoamTe6N3kZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfuC2VuYKwfPmtHxw1zEoamTe6N3kZ | -1 (1) | 0.0000 | 0.0743 | 0.1648 | 0.0000 | 0.1035 | 0.0613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfuC2VuYKwfPmtHxw1zEoamTe6N3kZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5441130 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0743 |
| Maximum Balance Rank | 389942 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 611145 (01/03/2020 19:21) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 254438 |
| Account Age Rank | 5426956 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.1648 |
| Deposits From External Accounts Rank | 305701 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088809 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1035 |
| Withdrawls To External Accounts Rank | 193024 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0613 |
| Withdrawls To BitMEX Accounts Rank | 1425736 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251248 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135004 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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