3BMEXfwLtd2z3wVAMxDBTg6uaUbYWdEPdY3BMEXfwLtd2z3wVAMxDBTg6uaUbYWdEPdY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwLtd2z3wVAMxDBTg6uaUbYWdEPdY | -1 (1) | 0.0000 | 0.0497 | 0.0497 | 0.0000 | 0.0001 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwLtd2z3wVAMxDBTg6uaUbYWdEPdY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4880758 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0497 |
| Maximum Balance Rank | 434658 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 589656 (08/11/2019 16:17) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 279070 |
| Account Age Rank | 4853930 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.0497 |
| Deposits From External Accounts Rank | 429950 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205282 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 614485 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1563671 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 442613 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1218479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 546113 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2173011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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