3BMEXmu9Agw4pFvL6wgctR4UhkXf95m3fY3BMEXmu9Agw4pFvL6wgctR4UhkXf95m3fY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmu9Agw4pFvL6wgctR4UhkXf95m3fY | -1 (1) | 0.0000 | 0.0621 | 0.4607 | 0.0000 | 0.4108 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmu9Agw4pFvL6wgctR4UhkXf95m3fY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4057515 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0621 |
| Maximum Balance Rank | 407792 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 572440 (04/20/2019 08:13) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 281917 |
| Account Age Rank | 4025019 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.4607 |
| Deposits From External Accounts Rank | 204730 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992378 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4108 |
| Withdrawls To External Accounts Rank | 116098 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1560313 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49769 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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