3BMEXonpSEzGg11t5YWVc5EaKPbj2fDuXx3BMEXonpSEzGg11t5YWVc5EaKPbj2fDuXx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXonpSEzGg11t5YWVc5EaKPbj2fDuXx | -1 (1) | 0.0000 | 0.6615 | 6.9858 | 0.0000 | 4.3907 | 2.5952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXonpSEzGg11t5YWVc5EaKPbj2fDuXx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3664245 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.6615 |
| Maximum Balance Rank | 141612 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 558774 (01/16/2019 12:51) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 309952 |
| Account Age Rank | 3628201 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 6.9858 |
| Deposits From External Accounts Rank | 35384 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852589 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3907 |
| Withdrawls To External Accounts Rank | 29414 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5952 |
| Withdrawls To BitMEX Accounts Rank | 145013 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52613 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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