3BMEXrPgafocZGywKSjMm12Yr8SBnDuEJh3BMEXrPgafocZGywKSjMm12Yr8SBnDuEJh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrPgafocZGywKSjMm12Yr8SBnDuEJh | -1 (1) | 0.0000 | 0.0964 | 0.2647 | 0.0000 | 0.1993 | 0.0654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrPgafocZGywKSjMm12Yr8SBnDuEJh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5135985 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0964 |
| Maximum Balance Rank | 363503 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 598452 (10/08/2019 13:34) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 270274 |
| Account Age Rank | 5113485 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.2647 |
| Deposits From External Accounts Rank | 256610 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044462 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1993 |
| Withdrawls To External Accounts Rank | 157886 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0654 |
| Withdrawls To BitMEX Accounts Rank | 1393151 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129954 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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