3BMEXFkVAqedZQ2y7jXn7Ep4RPMcRrfhN13BMEXFkVAqedZQ2y7jXn7Ep4RPMcRrfhN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFkVAqedZQ2y7jXn7Ep4RPMcRrfhN1 | -1 (1) | 0.0000 | 0.1457 | 0.2546 | 0.0000 | 0.2447 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFkVAqedZQ2y7jXn7Ep4RPMcRrfhN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544465 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.1457 |
| Maximum Balance Rank | 302987 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 530251 (07/02/2018 22:30) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 338475 |
| Account Age Rank | 2502015 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.2546 |
| Deposits From External Accounts Rank | 260110 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047644 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2447 |
| Withdrawls To External Accounts Rank | 144676 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2699430 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116694 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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