3BMEXfxhFzXSpBahRuAxFrwuXdhgvevPPw3BMEXfxhFzXSpBahRuAxFrwuXdhgvevPPw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfxhFzXSpBahRuAxFrwuXdhgvevPPw | -1 (1) | 0.0000 | 0.3013 | 1.3752 | 0.0829 | 0.8525 | 0.6056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfxhFzXSpBahRuAxFrwuXdhgvevPPw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4355554 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.3013 |
| Maximum Balance Rank | 216330 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 581830 (06/22/2019 05:23) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 283753 |
| Account Age Rank | 4501368 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 1.3752 |
| Deposits From External Accounts Rank | 112202 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0829 |
| Deposits From BitMEX Accounts Rank | 385450 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.8525 |
| Withdrawls To External Accounts Rank | 81200 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6056 |
| Withdrawls To BitMEX Accounts Rank | 425714 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56516 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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