3BMEXGu9MnU9EsUu3hdZMcn7YfbxSB9ovu3BMEXGu9MnU9EsUu3hdZMcn7YfbxSB9ovu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGu9MnU9EsUu3hdZMcn7YfbxSB9ovu | -1 (1) | 0.0000 | 0.1028 | 0.1028 | 0.0000 | 0.0002 | 0.1026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGu9MnU9EsUu3hdZMcn7YfbxSB9ovu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297016 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.1028 |
| Maximum Balance Rank | 345588 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 523513 (05/20/2018 07:12) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 345213 |
| Account Age Rank | 2257630 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.1028 |
| Deposits From External Accounts Rank | 353239 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133332 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438764 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1026 |
| Withdrawls To BitMEX Accounts Rank | 1111945 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 432385 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1208728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382327 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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