3BMEX1DPdMagMhJrbbaLjqhYH4Gpj4SkEc3BMEX1DPdMagMhJrbbaLjqhYH4Gpj4SkEc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1DPdMagMhJrbbaLjqhYH4Gpj4SkEc | -1 (1) | 0.0000 | 0.0331 | 0.0331 | 0.0000 | 0.0163 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1DPdMagMhJrbbaLjqhYH4Gpj4SkEc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3994418 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0331 |
| Maximum Balance Rank | 471635 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 570663 (04/07/2019 22:35) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 283694 |
| Account Age Rank | 3961476 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0331 |
| Deposits From External Accounts Rank | 463416 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231601 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0163 |
| Withdrawls To External Accounts Rank | 289351 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2278597 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387699 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312395 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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