3BMEX4SFYnBXs1h1NRg8EJydq4D2fnNzWS3BMEX4SFYnBXs1h1NRg8EJydq4D2fnNzWS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SFYnBXs1h1NRg8EJydq4D2fnNzWS | -1 (1) | 0.0000 | 0.0542 | 0.1107 | 0.0000 | 0.1084 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SFYnBXs1h1NRg8EJydq4D2fnNzWS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2342971 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0542 |
| Maximum Balance Rank | 422326 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 524695 (05/27/2018 18:56) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 344031 |
| Account Age Rank | 2302895 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.1107 |
| Deposits From External Accounts Rank | 344996 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125693 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1084 |
| Withdrawls To External Accounts Rank | 190688 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3723816 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105979 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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