3BMEXzfewU4Agvx6SQievm4NQrPkAGmNYX3BMEXzfewU4Agvx6SQievm4NQrPkAGmNYX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzfewU4Agvx6SQievm4NQrPkAGmNYX | -1 (1) | 0.0000 | 0.0704 | 0.4850 | 0.0000 | 0.3933 | 0.0917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzfewU4Agvx6SQievm4NQrPkAGmNYX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5386215 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0704 |
| Maximum Balance Rank | 395099 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 608318 (12/16/2019 05:56) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 260408 |
| Account Age Rank | 5369803 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.4850 |
| Deposits From External Accounts Rank | 200499 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993967 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3933 |
| Withdrawls To External Accounts Rank | 118927 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0917 |
| Withdrawls To BitMEX Accounts Rank | 1219697 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66388 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12302 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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