3BMEXpAzGFNEUa7Efh9Fsb6tevzMrhzNqY3BMEXpAzGFNEUa7Efh9Fsb6tevzMrhzNqY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpAzGFNEUa7Efh9Fsb6tevzMrhzNqY | -1 (1) | 0.0000 | 0.1995 | 0.6722 | 0.0000 | 0.0004 | 0.6717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpAzGFNEUa7Efh9Fsb6tevzMrhzNqY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5343874 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.1995 |
| Maximum Balance Rank | 267221 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 606031 (11/30/2019 12:36) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 259552 |
| Account Age Rank | 5325649 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.6722 |
| Deposits From External Accounts Rank | 170047 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966435 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408141 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6717 |
| Withdrawls To BitMEX Accounts Rank | 403513 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243200 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185545 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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