3BMEX8Z2cx4GA8hY9NmCH5f8FR2ZbBHYJj3BMEX8Z2cx4GA8hY9NmCH5f8FR2ZbBHYJj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Z2cx4GA8hY9NmCH5f8FR2ZbBHYJj | -1 (1) | 0.0000 | 0.0801 | 0.0801 | 0.0000 | 0.0010 | 0.0791 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Z2cx4GA8hY9NmCH5f8FR2ZbBHYJj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1380309 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.0801 |
| Maximum Balance Rank | 381906 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 504544 (01/16/2018 20:20) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 361039 |
| Account Age Rank | 1356659 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 0.0801 |
| Deposits From External Accounts Rank | 384760 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162243 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381101 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0791 |
| Withdrawls To BitMEX Accounts Rank | 1295176 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331936 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365450 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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