3BMEXyAsEbTGWovJDbA5MvhmDHqRY5UvKM3BMEXyAsEbTGWovJDbA5MvhmDHqRY5UvKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyAsEbTGWovJDbA5MvhmDHqRY5UvKM | -1 (1) | 0.0000 | 0.0316 | 0.1150 | 0.0000 | 0.1126 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyAsEbTGWovJDbA5MvhmDHqRY5UvKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5801144 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0316 |
| Maximum Balance Rank | 475734 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 623443 (03/29/2020 10:15) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 245283 |
| Account Age Rank | 5794283 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.1150 |
| Deposits From External Accounts Rank | 341484 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122423 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1126 |
| Withdrawls To External Accounts Rank | 188356 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3710437 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70096 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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