3BMEXkhEzsxx1eC9eNag9MQTbTK5b3f4bE3BMEXkhEzsxx1eC9eNag9MQTbTK5b3f4bE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkhEzsxx1eC9eNag9MQTbTK5b3f4bE | -1 (1) | 0.0000 | 0.0683 | 0.1402 | 0.0000 | 0.0720 | 0.0682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkhEzsxx1eC9eNag9MQTbTK5b3f4bE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5825801 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0683 |
| Maximum Balance Rank | 398791 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 624206 (04/03/2020 11:38) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 244520 |
| Account Age Rank | 5819515 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.1402 |
| Deposits From External Accounts Rank | 321879 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104286 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0720 |
| Withdrawls To External Accounts Rank | 216814 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0682 |
| Withdrawls To BitMEX Accounts Rank | 1372008 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216895 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132663 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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