3BMEXjajfcLuqp6cpF6ounVUjBkG4JR7kP3BMEXjajfcLuqp6cpF6ounVUjBkG4JR7kP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjajfcLuqp6cpF6ounVUjBkG4JR7kP | -1 (1) | 0.0000 | 0.0505 | 0.1528 | 0.0000 | 0.1528 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjajfcLuqp6cpF6ounVUjBkG4JR7kP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4645404 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0505 |
| Maximum Balance Rank | 429117 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 583374 (07/01/2019 22:46) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 282209 |
| Account Age Rank | 4612177 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.1528 |
| Deposits From External Accounts Rank | 312823 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095385 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1528 |
| Withdrawls To External Accounts Rank | 171128 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475268 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221092 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71266 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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