3BMEXnFAmRHAfxuxaybVq4aTHu2tcHRu2J3BMEXnFAmRHAfxuxaybVq4aTHu2tcHRu2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnFAmRHAfxuxaybVq4aTHu2tcHRu2J | -1 (1) | 0.0000 | 0.0495 | 0.0495 | 0.0000 | 0.0000 | 0.0495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnFAmRHAfxuxaybVq4aTHu2tcHRu2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5828809 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 435913 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 624327 (04/04/2020 09:41) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 244399 |
| Account Age Rank | 5822664 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 431251 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206480 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 616704 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0495 |
| Withdrawls To BitMEX Accounts Rank | 1570788 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217581 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 476974 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2103874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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