3BMEXGftrY34UVfGd8Vf1bzfbDmRTdVYt13BMEXGftrY34UVfGd8Vf1bzfbDmRTdVYt1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGftrY34UVfGd8Vf1bzfbDmRTdVYt1 | -1 (1) | 0.0000 | 0.0288 | 0.0560 | 0.0000 | 0.0276 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGftrY34UVfGd8Vf1bzfbDmRTdVYt1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2514433 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0288 |
| Maximum Balance Rank | 485951 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 529375 (06/26/2018 20:44) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 339351 |
| Account Age Rank | 2472402 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0560 |
| Deposits From External Accounts Rank | 416668 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192698 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0276 |
| Withdrawls To External Accounts Rank | 267322 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1916125 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253339 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154868 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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