3BMEX1wgnrCvsUZ3kFZJEECUXokBMNxaGv3BMEX1wgnrCvsUZ3kFZJEECUXokBMNxaGv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1wgnrCvsUZ3kFZJEECUXokBMNxaGv | -1 (1) | 0.0000 | 0.0388 | 0.0775 | 0.0118 | 0.0644 | 0.0248 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1wgnrCvsUZ3kFZJEECUXokBMNxaGv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2082267 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0388 |
| Maximum Balance Rank | 458946 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 519468 (04/22/2018 20:04) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 349258 |
| Account Age Rank | 2050858 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0775 |
| Deposits From External Accounts Rank | 388160 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0118 |
| Deposits From BitMEX Accounts Rank | 604896 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0644 |
| Withdrawls To External Accounts Rank | 222272 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0248 |
| Withdrawls To BitMEX Accounts Rank | 2003749 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161837 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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