3BMEXgtTMZkC1jr4uMR4TjvPk5RumZ6REx3BMEXgtTMZkC1jr4uMR4TjvPk5RumZ6REx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgtTMZkC1jr4uMR4TjvPk5RumZ6REx | -1 (1) | 0.0000 | 0.0735 | 0.3910 | 0.0000 | 0.3046 | 0.0864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgtTMZkC1jr4uMR4TjvPk5RumZ6REx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4065095 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0735 |
| Maximum Balance Rank | 391024 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 572758 (04/22/2019 14:12) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 295968 |
| Account Age Rank | 4032482 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.3910 |
| Deposits From External Accounts Rank | 219848 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011187 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3046 |
| Withdrawls To External Accounts Rank | 131455 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0864 |
| Withdrawls To BitMEX Accounts Rank | 1250734 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43461 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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