3BMEXqTEDWg4hsc2R43WAJmMafi6gMBznQ3BMEXqTEDWg4hsc2R43WAJmMafi6gMBznQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqTEDWg4hsc2R43WAJmMafi6gMBznQ | -1 (1) | 0.0000 | 0.0298 | 0.1090 | 0.0000 | 0.0747 | 0.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqTEDWg4hsc2R43WAJmMafi6gMBznQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5523139 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0298 |
| Maximum Balance Rank | 482479 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 614785 (01/27/2020 16:37) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 253941 |
| Account Age Rank | 5510828 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.1090 |
| Deposits From External Accounts Rank | 347235 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127776 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0747 |
| Withdrawls To External Accounts Rank | 215148 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0344 |
| Withdrawls To BitMEX Accounts Rank | 1787478 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71273 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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