3BMEXnA9UsPJME2C9oN3t2GbVKb5mcZEzk3BMEXnA9UsPJME2C9oN3t2GbVKb5mcZEzk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnA9UsPJME2C9oN3t2GbVKb5mcZEzk | -1 (1) | 0.0000 | 0.1847 | 0.4901 | 0.0000 | 0.0020 | 0.4881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnA9UsPJME2C9oN3t2GbVKb5mcZEzk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5662947 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.1847 |
| Maximum Balance Rank | 275683 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 619958 (03/03/2020 07:38) |
| Last Seen Block | 778980 (03/02/2023 13:10) |
| Account Age (Blocks) | 234399 |
| Account Age Rank | 5654461 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.4901 |
| Deposits From External Accounts Rank | 199591 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987860 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 360899 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4881 |
| Withdrawls To BitMEX Accounts Rank | 500332 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36116 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141972 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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