3BMEXnFag61ntyzQdti8aiRvwN1aAFcPtD3BMEXnFag61ntyzQdti8aiRvwN1aAFcPtD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnFag61ntyzQdti8aiRvwN1aAFcPtD | -1 (1) | 0.0000 | 0.0207 | 0.0220 | 0.0000 | 0.0140 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnFag61ntyzQdti8aiRvwN1aAFcPtD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4011986 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.0207 |
| Maximum Balance Rank | 511381 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 571049 (04/10/2019 15:59) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 283308 |
| Account Age Rank | 3978915 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 0.0220 |
| Deposits From External Accounts Rank | 495176 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1261887 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 296154 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2885615 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236751 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184870 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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