3BMEXpAxiukgcPSgUvYD11UzFyDme3jjP33BMEXpAxiukgcPSgUvYD11UzFyDme3jjP3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpAxiukgcPSgUvYD11UzFyDme3jjP3 | -1 (1) | 0.0000 | 0.0491 | 0.2738 | 0.0000 | 0.2355 | 0.0383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpAxiukgcPSgUvYD11UzFyDme3jjP3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4106612 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0491 |
| Maximum Balance Rank | 436797 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 573919 (04/30/2019 11:56) |
| Last Seen Block | 828052 (01/30/2024 02:29) |
| Account Age (Blocks) | 294807 |
| Account Age Rank | 4073984 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.2738 |
| Deposits From External Accounts Rank | 253526 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041624 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2355 |
| Withdrawls To External Accounts Rank | 146637 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0383 |
| Withdrawls To BitMEX Accounts Rank | 1723986 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89700 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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