3BMEXnPax6Nmh59jPNjNE7kuAdBUA1W62w3BMEXnPax6Nmh59jPNjNE7kuAdBUA1W62w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnPax6Nmh59jPNjNE7kuAdBUA1W62w | -1 (1) | 0.0000 | 0.2151 | 0.6829 | 0.0000 | 0.6779 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnPax6Nmh59jPNjNE7kuAdBUA1W62w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2909120 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.2151 |
| Maximum Balance Rank | 253727 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 539180 (08/30/2018 10:14) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 329546 |
| Account Age Rank | 2863434 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.6829 |
| Deposits From External Accounts Rank | 168856 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965909 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6779 |
| Withdrawls To External Accounts Rank | 90997 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3241171 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181109 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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