3BMEXpmoRFYBp5xtAoaafpZqFWvCkVTu1b3BMEXpmoRFYBp5xtAoaafpZqFWvCkVTu1b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpmoRFYBp5xtAoaafpZqFWvCkVTu1b | -1 (1) | 0.0000 | 0.0365 | 0.0589 | 0.0000 | 0.0104 | 0.0485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpmoRFYBp5xtAoaafpZqFWvCkVTu1b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5653439 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.0365 |
| Maximum Balance Rank | 463841 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 619499 (02/29/2020 08:13) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 249227 |
| Account Age Rank | 5644680 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0589 |
| Deposits From External Accounts Rank | 412588 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188834 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0104 |
| Withdrawls To External Accounts Rank | 306897 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0485 |
| Withdrawls To BitMEX Accounts Rank | 1583454 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251967 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219285 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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