3BMEX1eiG1D6Jq5SocoVFMW4BFdaGTWqTg3BMEX1eiG1D6Jq5SocoVFMW4BFdaGTWqTg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1eiG1D6Jq5SocoVFMW4BFdaGTWqTg | -1 (1) | 0.0000 | 0.0321 | 0.0475 | 0.0000 | 0.0164 | 0.0311 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1eiG1D6Jq5SocoVFMW4BFdaGTWqTg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3988481 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0321 |
| Maximum Balance Rank | 474272 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 570498 (04/06/2019 17:19) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 298228 |
| Account Age Rank | 3955593 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0475 |
| Deposits From External Accounts Rank | 435123 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210116 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0164 |
| Withdrawls To External Accounts Rank | 289329 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0311 |
| Withdrawls To BitMEX Accounts Rank | 1846861 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253133 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219360 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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