3BMEXnfsuJGPWdreQnwvz8pYfJ5UAawKqJ3BMEXnfsuJGPWdreQnwvz8pYfJ5UAawKqJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnfsuJGPWdreQnwvz8pYfJ5UAawKqJ | -1 (1) | 0.0000 | 0.2030 | 0.4658 | 0.0000 | 0.1408 | 0.3250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnfsuJGPWdreQnwvz8pYfJ5UAawKqJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3820722 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.2030 |
| Maximum Balance Rank | 260690 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 564774 (02/26/2019 18:23) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 303952 |
| Account Age Rank | 3787481 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.4658 |
| Deposits From External Accounts Rank | 203907 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996962 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1408 |
| Withdrawls To External Accounts Rank | 176610 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3250 |
| Withdrawls To BitMEX Accounts Rank | 616456 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186376 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87975 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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