3BMEX3nxmkamHWgGsSXCW3jkx7E42nUCSX3BMEX3nxmkamHWgGsSXCW3jkx7E42nUCSX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3nxmkamHWgGsSXCW3jkx7E42nUCSX | -1 (1) | 0.0000 | 0.1536 | 0.1536 | 0.0000 | 0.1370 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3nxmkamHWgGsSXCW3jkx7E42nUCSX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6252598 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.1536 |
| Maximum Balance Rank | 295550 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 649674 (09/23/2020 21:09) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 204683 |
| Account Age Rank | 6258789 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 0.1536 |
| Deposits From External Accounts Rank | 312292 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090114 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1370 |
| Withdrawls To External Accounts Rank | 177858 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2284462 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235610 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184639 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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