3BMEXsGdkW1punqNntEJoZNEqxMXQwjagy3BMEXsGdkW1punqNntEJoZNEqxMXQwjagy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGdkW1punqNntEJoZNEqxMXQwjagy | -1 (1) | 0.0000 | 0.1000 | 0.4631 | 0.0000 | 0.3568 | 0.1064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGdkW1punqNntEJoZNEqxMXQwjagy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5199928 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 349799 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 600964 (10/25/2019 09:49) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 267762 |
| Account Age Rank | 5178574 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.4631 |
| Deposits From External Accounts Rank | 204350 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997356 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3568 |
| Withdrawls To External Accounts Rank | 123527 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1064 |
| Withdrawls To BitMEX Accounts Rank | 1092775 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12591 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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