3BMEXpbWnRfcCDAagJAEh8yhEThWU2PuqL3BMEXpbWnRfcCDAagJAEh8yhEThWU2PuqL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpbWnRfcCDAagJAEh8yhEThWU2PuqL | -1 (1) | 0.0000 | 0.0620 | 0.0699 | 0.0513 | 0.0593 | 0.0619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpbWnRfcCDAagJAEh8yhEThWU2PuqL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5034363 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0620 |
| Maximum Balance Rank | 408144 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 610312 (12/29/2019 13:06) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 255271 |
| Account Age Rank | 5412253 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0699 |
| Deposits From External Accounts Rank | 397358 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0513 |
| Deposits From BitMEX Accounts Rank | 438539 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0593 |
| Withdrawls To External Accounts Rank | 226868 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0619 |
| Withdrawls To BitMEX Accounts Rank | 1421105 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273275 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117373 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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