3BMEXoVnGm9NpXDuB5E5afh9beLiUtKYJH3BMEXoVnGm9NpXDuB5E5afh9beLiUtKYJH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoVnGm9NpXDuB5E5afh9beLiUtKYJH | -1 (1) | 0.0000 | 0.0715 | 0.0704 | 0.0330 | 0.0931 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoVnGm9NpXDuB5E5afh9beLiUtKYJH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5242178 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.0715 |
| Maximum Balance Rank | 393396 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 602222 (11/03/2019 21:04) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 252135 |
| Account Age Rank | 5222176 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0704 |
| Deposits From External Accounts Rank | 396166 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0330 |
| Deposits From BitMEX Accounts Rank | 494413 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0931 |
| Withdrawls To External Accounts Rank | 203770 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2636999 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39842 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72267 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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