3BMEXuXXRfnFNKaCmwWKMiJJEvBrY1uTyc3BMEXuXXRfnFNKaCmwWKMiJJEvBrY1uTyc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuXXRfnFNKaCmwWKMiJJEvBrY1uTyc | -1 (1) | 0.0000 | 0.0409 | 0.0943 | 0.0000 | 0.0943 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuXXRfnFNKaCmwWKMiJJEvBrY1uTyc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5171065 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.0409 |
| Maximum Balance Rank | 452709 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 599763 (10/17/2019 12:06) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 254594 |
| Account Age Rank | 5148985 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0943 |
| Deposits From External Accounts Rank | 370610 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144310 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0943 |
| Withdrawls To External Accounts Rank | 203151 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473265 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94818 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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