3BMEX2hnNhgRzydMWKH9nDrbLFpQKjpFCw3BMEX2hnNhgRzydMWKH9nDrbLFpQKjpFCw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2hnNhgRzydMWKH9nDrbLFpQKjpFCw | -1 (1) | 0.0000 | 0.0610 | 0.1915 | 0.0000 | 0.1817 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2hnNhgRzydMWKH9nDrbLFpQKjpFCw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2550232 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409810 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 530392 (07/04/2018 03:39) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 338334 |
| Account Age Rank | 2507809 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.1915 |
| Deposits From External Accounts Rank | 291781 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076586 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1817 |
| Withdrawls To External Accounts Rank | 162393 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2707849 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94702 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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