3BMEXwPyb5BzJ2AHpYE4UbzTkpPwEgToh53BMEXwPyb5BzJ2AHpYE4UbzTkpPwEgToh5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwPyb5BzJ2AHpYE4UbzTkpPwEgToh5 | -1 (1) | 0.0000 | 0.0422 | 0.0613 | 0.0120 | 0.0502 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwPyb5BzJ2AHpYE4UbzTkpPwEgToh5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4685467 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.0422 |
| Maximum Balance Rank | 450007 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 584244 (07/07/2019 00:08) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 284482 |
| Account Age Rank | 4653359 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.0613 |
| Deposits From External Accounts Rank | 408273 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 602084 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0502 |
| Withdrawls To External Accounts Rank | 236788 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2050246 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112611 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161946 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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