3BMEXgMcEmPzgQKHqZj4vJeEwjHsKepFcM3BMEXgMcEmPzgQKHqZj4vJeEwjHsKepFcM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgMcEmPzgQKHqZj4vJeEwjHsKepFcM | -1 (1) | 0.0000 | 0.0198 | 0.0290 | 0.0000 | 0.0005 | 0.0285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgMcEmPzgQKHqZj4vJeEwjHsKepFcM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5801033 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0198 |
| Maximum Balance Rank | 518685 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 623437 (03/29/2020 09:14) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 242146 |
| Account Age Rank | 5794205 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0290 |
| Deposits From External Accounts Rank | 475778 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248200 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400902 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0285 |
| Withdrawls To BitMEX Accounts Rank | 1913974 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275925 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356190 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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