3BMEXxLTWfNuATpuYspBatXVGMDgj1Ma2Y3BMEXxLTWfNuATpuYspBatXVGMDgj1Ma2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxLTWfNuATpuYspBatXVGMDgj1Ma2Y | -1 (1) | 0.0000 | 0.0580 | 0.1118 | 0.0000 | 0.0118 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxLTWfNuATpuYspBatXVGMDgj1Ma2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6009786 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0580 |
| Maximum Balance Rank | 415919 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 631796 (05/26/2020 17:32) |
| Last Seen Block | 826600 (01/20/2024 22:34) |
| Account Age (Blocks) | 236930 |
| Account Age Rank | 6007263 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.1118 |
| Deposits From External Accounts Rank | 344084 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124844 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0118 |
| Withdrawls To External Accounts Rank | 301826 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1156769 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249757 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186542 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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