3BMEXGXpWXD6CsKM31KfL5Unc2RAjsyVEV3BMEXGXpWXD6CsKM31KfL5Unc2RAjsyVEV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGXpWXD6CsKM31KfL5Unc2RAjsyVEV | -1 (1) | 0.0000 | 0.1436 | 0.3003 | 0.0000 | 0.1482 | 0.1521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGXpWXD6CsKM31KfL5Unc2RAjsyVEV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36962 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.1436 |
| Maximum Balance Rank | 304514 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 436212 (10/28/2016 00:03) |
| Last Seen Block | 828309 (02/01/2024 00:12) |
| Account Age (Blocks) | 432514 |
| Account Age Rank | 35332 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.3003 |
| Deposits From External Accounts Rank | 243560 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032560 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1482 |
| Withdrawls To External Accounts Rank | 173923 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1521 |
| Withdrawls To BitMEX Accounts Rank | 918186 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15813 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82079 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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