3BMEXFxnrE6RKeZnJbD9npjgtCqs4AtMfH3BMEXFxnrE6RKeZnJbD9npjgtCqs4AtMfH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFxnrE6RKeZnJbD9npjgtCqs4AtMfH | -1 (1) | 0.0000 | 0.2751 | 0.4154 | 0.0000 | 0.1298 | 0.2856 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFxnrE6RKeZnJbD9npjgtCqs4AtMfH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2181219 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.2751 |
| Maximum Balance Rank | 227303 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 521268 (05/05/2018 05:32) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 344315 |
| Account Age Rank | 2142896 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.4154 |
| Deposits From External Accounts Rank | 213611 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005080 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1298 |
| Withdrawls To External Accounts Rank | 180854 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2856 |
| Withdrawls To BitMEX Accounts Rank | 665366 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47356 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105871 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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