3BMEX3kN3pjzRJG8WP4tB6XK6eQbXJGDzr3BMEX3kN3pjzRJG8WP4tB6XK6eQbXJGDzr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3kN3pjzRJG8WP4tB6XK6eQbXJGDzr | -1 (1) | 0.0000 | 0.3295 | 0.4234 | 0.0000 | 0.4063 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3kN3pjzRJG8WP4tB6XK6eQbXJGDzr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3002088 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.3295 |
| Maximum Balance Rank | 207702 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 541093 (09/12/2018 12:27) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 324490 |
| Account Age Rank | 2956476 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.4234 |
| Deposits From External Accounts Rank | 211960 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003613 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4063 |
| Withdrawls To External Accounts Rank | 116671 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2265520 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99817 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94683 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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