3BMEXGF9Z4sM8eUkH7r4kvsnfx7yQSP8xj3BMEXGF9Z4sM8eUkH7r4kvsnfx7yQSP8xj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGF9Z4sM8eUkH7r4kvsnfx7yQSP8xj | -1 (1) | 0.0000 | 0.0259 | 0.0918 | 0.0000 | 0.0765 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGF9Z4sM8eUkH7r4kvsnfx7yQSP8xj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083124 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0259 |
| Maximum Balance Rank | 493896 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 519281 (04/21/2018 16:43) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 335076 |
| Account Age Rank | 2045163 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0918 |
| Deposits From External Accounts Rank | 372913 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146455 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0765 |
| Withdrawls To External Accounts Rank | 213871 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2341572 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97106 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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