3BMEXFmW2Sj5RhYyRFkiDqoKqHupwFmXxh3BMEXFmW2Sj5RhYyRFkiDqoKqHupwFmXxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmW2Sj5RhYyRFkiDqoKqHupwFmXxh | -1 (1) | 0.0000 | 0.0248 | 0.0248 | 0.0000 | 0.0006 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmW2Sj5RhYyRFkiDqoKqHupwFmXxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2098380 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0248 |
| Maximum Balance Rank | 498019 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 519702 (04/24/2018 09:02) |
| Last Seen Block | 824057 (01/02/2024 21:06) |
| Account Age (Blocks) | 345881 |
| Account Age Rank | 2060224 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0248 |
| Deposits From External Accounts Rank | 487238 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259083 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 398553 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2019217 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450602 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383474 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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