3BMEXvCnxWaUxmRHsLhyznV8x6Ro11bV8B3BMEXvCnxWaUxmRHsLhyznV8x6Ro11bV8B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvCnxWaUxmRHsLhyznV8x6Ro11bV8B | -1 (1) | 0.0000 | 0.0514 | 0.1932 | 0.0218 | 0.1516 | 0.0634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvCnxWaUxmRHsLhyznV8x6Ro11bV8B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5055307 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427225 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 596539 (09/25/2019 16:20) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 257818 |
| Account Age Rank | 5056469 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.1932 |
| Deposits From External Accounts Rank | 290955 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0218 |
| Deposits From BitMEX Accounts Rank | 540713 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.1516 |
| Withdrawls To External Accounts Rank | 171620 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0634 |
| Withdrawls To BitMEX Accounts Rank | 1408745 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51811 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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