3BMEXFkvF2MGXo6nQq7dh3y6keSD8yg9mw3BMEXFkvF2MGXo6nQq7dh3y6keSD8yg9mw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFkvF2MGXo6nQq7dh3y6keSD8yg9mw | -1 (1) | 0.0000 | 0.2467 | 0.6868 | 0.0000 | 0.0590 | 0.6278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFkvF2MGXo6nQq7dh3y6keSD8yg9mw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039327 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.2467 |
| Maximum Balance Rank | 239602 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 541972 (09/18/2018 17:04) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 323611 |
| Account Age Rank | 2993966 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.6868 |
| Deposits From External Accounts Rank | 168423 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965016 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0590 |
| Withdrawls To External Accounts Rank | 227037 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6278 |
| Withdrawls To BitMEX Accounts Rank | 418182 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114633 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95418 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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