3BMEXufj5CXbCWTd9JU6aM6BP4Cs14pXHG3BMEXufj5CXbCWTd9JU6aM6BP4Cs14pXHG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufj5CXbCWTd9JU6aM6BP4Cs14pXHG | -1 (1) | 0.0000 | 0.0635 | 0.1308 | 0.0000 | 0.1308 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufj5CXbCWTd9JU6aM6BP4Cs14pXHG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5407439 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405821 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 609022 (12/20/2019 23:57) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 259704 |
| Account Age Rank | 5391937 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.1308 |
| Deposits From External Accounts Rank | 328699 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110587 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1308 |
| Withdrawls To External Accounts Rank | 180429 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477758 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112992 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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