3BMEXiHVWgAYPgkrt2vZxnt9MMVTnXYDL43BMEXiHVWgAYPgkrt2vZxnt9MMVTnXYDL4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiHVWgAYPgkrt2vZxnt9MMVTnXYDL4 | -1 (1) | 0.0000 | 0.0113 | 0.0372 | 0.0000 | 0.0371 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiHVWgAYPgkrt2vZxnt9MMVTnXYDL4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3934258 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.0113 |
| Maximum Balance Rank | 557286 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 569479 (03/30/2019 15:19) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 299247 |
| Account Age Rank | 3902791 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.0372 |
| Deposits From External Accounts Rank | 454892 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228833 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0371 |
| Withdrawls To External Accounts Rank | 252396 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5361325 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141907 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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