3BMEXF18zVNrJ9yCJvkjpziFWwVDCiHY7x3BMEXF18zVNrJ9yCJvkjpziFWwVDCiHY7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF18zVNrJ9yCJvkjpziFWwVDCiHY7x | -1 (1) | 0.0000 | 0.0860 | 0.1221 | 0.0000 | 0.0966 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF18zVNrJ9yCJvkjpziFWwVDCiHY7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4838860 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0860 |
| Maximum Balance Rank | 375143 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 588368 (08/03/2019 08:21) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 280358 |
| Account Age Rank | 4810890 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.1221 |
| Deposits From External Accounts Rank | 335348 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116724 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0966 |
| Withdrawls To External Accounts Rank | 202018 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1983142 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179922 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148963 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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