3BMEXkMVGtxjpSj2zUmUgEbcXpnfabqFXn3BMEXkMVGtxjpSj2zUmUgEbcXpnfabqFXn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkMVGtxjpSj2zUmUgEbcXpnfabqFXn | -1 (1) | 0.0000 | 0.0220 | 0.0682 | 0.0000 | 0.0664 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkMVGtxjpSj2zUmUgEbcXpnfabqFXn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6187869 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 507225 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 644382 (08/19/2020 09:09) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 221201 |
| Account Age Rank | 6192343 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.0682 |
| Deposits From External Accounts Rank | 399534 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176084 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0664 |
| Withdrawls To External Accounts Rank | 220880 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3851782 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.2 % |
| Number of Deposits from External Accounts | 397 |
| Number of Deposits from External Accounts Rank | 6545 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12485 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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