3BMEXnxDjGZprcwgHMXkAhaHQiaU3P9v4o3BMEXnxDjGZprcwgHMXkAhaHQiaU3P9v4o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnxDjGZprcwgHMXkAhaHQiaU3P9v4o | -1 (1) | 0.0038 | 0.1641 | 0.2342 | 0.0000 | 0.0031 | 0.2274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnxDjGZprcwgHMXkAhaHQiaU3P9v4o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0038 |
| Current Balance Rank | 240638 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.1641 |
| Maximum Balance Rank | 287075 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 625285 (04/10/2020 12:18) |
| Last Seen Block | 673875 (03/09/2021 15:26) |
| Account Age (Blocks) | 156411 |
| Account Age Rank | 5842732 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.2342 |
| Deposits From External Accounts Rank | 267924 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999294 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0031 |
| Withdrawls To External Accounts Rank | 314016 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2274 |
| Withdrawls To BitMEX Accounts Rank | 743061 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198145 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 233636 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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