3BMEX66SWjrTwdpBdkiYsJgYJP5ZhPBqQW3BMEX66SWjrTwdpBdkiYsJgYJP5ZhPBqQW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66SWjrTwdpBdkiYsJgYJP5ZhPBqQW | -1 (1) | 0.0000 | 0.2501 | 0.3155 | 0.0000 | 0.3021 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66SWjrTwdpBdkiYsJgYJP5ZhPBqQW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2803497 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.2501 |
| Maximum Balance Rank | 236748 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536706 (08/14/2018 08:39) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 328877 |
| Account Age Rank | 2758443 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.3155 |
| Deposits From External Accounts Rank | 238877 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027819 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3021 |
| Withdrawls To External Accounts Rank | 132133 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2442574 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147773 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126566 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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