3BMEXgPj5d7DK5wNMMsCRQeuGdvsgES4kw3BMEXgPj5d7DK5wNMMsCRQeuGdvsgES4kw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgPj5d7DK5wNMMsCRQeuGdvsgES4kw | -1 (1) | 0.0000 | 0.0350 | 0.1332 | 0.0000 | 0.0840 | 0.0492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgPj5d7DK5wNMMsCRQeuGdvsgES4kw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2766719 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 467157 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 535905 (08/09/2018 08:28) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 318452 |
| Account Age Rank | 2722327 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.1332 |
| Deposits From External Accounts Rank | 326905 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103599 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0840 |
| Withdrawls To External Accounts Rank | 209025 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0492 |
| Withdrawls To BitMEX Accounts Rank | 1573914 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71207 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16717 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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