3BMEX1Wm8EZGPCHStSuDnxUMnJ5b5rkVCJ3BMEX1Wm8EZGPCHStSuDnxUMnJ5b5rkVCJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Wm8EZGPCHStSuDnxUMnJ5b5rkVCJ | -1 (1) | 0.0000 | 0.0387 | 0.0387 | 0.0000 | 0.0194 | 0.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Wm8EZGPCHStSuDnxUMnJ5b5rkVCJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6140337 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0387 |
| Maximum Balance Rank | 458950 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 641469 (07/30/2020 12:23) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 212888 |
| Account Age Rank | 6143159 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0387 |
| Deposits From External Accounts Rank | 451842 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220636 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0194 |
| Withdrawls To External Accounts Rank | 283917 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0194 |
| Withdrawls To BitMEX Accounts Rank | 2182720 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386688 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311976 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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