3BMEXpfQFmgvN52mUkHQFjJsfeTuqaW8p23BMEXpfQFmgvN52mUkHQFjJsfeTuqaW8p2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpfQFmgvN52mUkHQFjJsfeTuqaW8p2 | -1 (1) | 0.0000 | 0.2706 | 0.2802 | 0.1122 | 0.1909 | 0.2015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpfQFmgvN52mUkHQFjJsfeTuqaW8p2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4312239 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.2706 |
| Maximum Balance Rank | 228918 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 577346 (05/23/2019 03:56) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 291380 |
| Account Age Rank | 4274123 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.2802 |
| Deposits From External Accounts Rank | 251321 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1122 |
| Deposits From BitMEX Accounts Rank | 335265 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.1909 |
| Withdrawls To External Accounts Rank | 160074 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2015 |
| Withdrawls To BitMEX Accounts Rank | 791508 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187368 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162488 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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