3BMEXjuUZZrjwqs5cpz54EmAWT1nWVCYaY3BMEXjuUZZrjwqs5cpz54EmAWT1nWVCYaY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjuUZZrjwqs5cpz54EmAWT1nWVCYaY | -1 (1) | 0.0000 | 0.0074 | 0.0126 | 0.0000 | 0.0115 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjuUZZrjwqs5cpz54EmAWT1nWVCYaY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5387601 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0074 |
| Maximum Balance Rank | 589305 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 608389 (12/16/2019 16:59) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 257194 |
| Account Age Rank | 5371295 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0126 |
| Deposits From External Accounts Rank | 536078 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305923 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0115 |
| Withdrawls To External Accounts Rank | 302460 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4163673 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181150 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129709 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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