3BMEXDUtFNhAumzMHZZp6vBCn4K8WACZfJ3BMEXDUtFNhAumzMHZZp6vBCn4K8WACZfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDUtFNhAumzMHZZp6vBCn4K8WACZfJ | -1 (1) | 0.0000 | 0.1368 | 0.9230 | 0.0000 | 0.7969 | 0.1260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDUtFNhAumzMHZZp6vBCn4K8WACZfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2675927 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.1368 |
| Maximum Balance Rank | 310122 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 533848 (07/26/2018 23:58) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 334878 |
| Account Age Rank | 2632728 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.9230 |
| Deposits From External Accounts Rank | 145911 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945987 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7969 |
| Withdrawls To External Accounts Rank | 84150 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1260 |
| Withdrawls To BitMEX Accounts Rank | 1006106 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 1008 |
| Number of Deposits from External Accounts Rank | 1181 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 147 |
| Number of Withdrawls to External Accounts Rank | 1724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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