3BMEXzEJVRFUwZjL9va5drm2fZR6Fyuxxu3BMEXzEJVRFUwZjL9va5drm2fZR6Fyuxxu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzEJVRFUwZjL9va5drm2fZR6Fyuxxu | -1 (1) | 0.0000 | 0.0513 | 0.1562 | 0.0000 | 0.1455 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzEJVRFUwZjL9va5drm2fZR6Fyuxxu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3696690 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0513 |
| Maximum Balance Rank | 427598 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 560063 (01/25/2019 14:50) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 308663 |
| Account Age Rank | 3661497 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.1562 |
| Deposits From External Accounts Rank | 310817 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094065 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1455 |
| Withdrawls To External Accounts Rank | 174817 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2607219 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54846 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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