3BMEXFmAtwfcsH9i2TWTJd3wDckzvLuciB3BMEXFmAtwfcsH9i2TWTJd3wDckzvLuciB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmAtwfcsH9i2TWTJd3wDckzvLuciB | -1 (1) | 0.0000 | 0.0120 | 0.0138 | 0.0000 | 0.0110 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmAtwfcsH9i2TWTJd3wDckzvLuciB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2990244 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0120 |
| Maximum Balance Rank | 553218 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 540837 (09/10/2018 18:51) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 324746 |
| Account Age Rank | 2944818 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0138 |
| Deposits From External Accounts Rank | 530385 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300442 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304611 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3599344 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237238 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134452 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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