3BMEXAfAB8DT1hDXwidKsP3Gja4vxpM2Gu3BMEXAfAB8DT1hDXwidKsP3Gja4vxpM2Gu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfAB8DT1hDXwidKsP3Gja4vxpM2Gu | -1 (1) | 0.0000 | 0.0422 | 0.1038 | 0.0000 | 0.0640 | 0.0398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfAB8DT1hDXwidKsP3Gja4vxpM2Gu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 933057 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.0422 |
| Maximum Balance Rank | 449992 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 497915 (12/06/2017 11:29) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 370811 |
| Account Age Rank | 912899 |
| Account Age Percentile | Top 12.6 % |
| Deposits From External Accounts (BTC) | 0.1038 |
| Deposits From External Accounts Rank | 352306 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132474 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0640 |
| Withdrawls To External Accounts Rank | 222595 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0398 |
| Withdrawls To BitMEX Accounts Rank | 1701001 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179413 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112000 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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