3BMEXA5UK9gY5pRqxvJwYZxoaCNMjqk1J13BMEXA5UK9gY5pRqxvJwYZxoaCNMjqk1J1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA5UK9gY5pRqxvJwYZxoaCNMjqk1J1 | -1 (1) | 0.0000 | 0.0131 | 0.0131 | 0.0000 | 0.0012 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA5UK9gY5pRqxvJwYZxoaCNMjqk1J1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2826210 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0131 |
| Maximum Balance Rank | 547910 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 537071 (08/16/2018 18:55) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 331655 |
| Account Age Rank | 2780980 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0131 |
| Deposits From External Accounts Rank | 533631 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304103 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373469 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2528889 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342417 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366429 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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