3BMEXwNdeUnakEcaZDfrL2Vnu4YgRrhsWU3BMEXwNdeUnakEcaZDfrL2Vnu4YgRrhsWU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNdeUnakEcaZDfrL2Vnu4YgRrhsWU | -1 (1) | 0.0000 | 0.0397 | 0.0730 | 0.0000 | 0.0563 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNdeUnakEcaZDfrL2Vnu4YgRrhsWU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5664133 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.0397 |
| Maximum Balance Rank | 456745 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 619998 (03/03/2020 14:20) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 248728 |
| Account Age Rank | 5655818 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0730 |
| Deposits From External Accounts Rank | 393205 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170717 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0563 |
| Withdrawls To External Accounts Rank | 229061 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2282763 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305049 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193862 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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