3BMEXxCA2kZAPwHWNUJpKq2sXfkznpQwpS3BMEXxCA2kZAPwHWNUJpKq2sXfkznpQwpS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCA2kZAPwHWNUJpKq2sXfkznpQwpS | -1 (1) | 0.0000 | 0.3000 | 0.3300 | 0.0000 | 0.0001 | 0.3299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCA2kZAPwHWNUJpKq2sXfkznpQwpS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4976493 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218110 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 592925 (09/02/2019 16:38) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 275801 |
| Account Age Rank | 4952079 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.3300 |
| Deposits From External Accounts Rank | 234756 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024638 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496379 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3299 |
| Withdrawls To BitMEX Accounts Rank | 612156 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139243 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345724 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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