3BMEXHF7Nuxfmv2e9YTGSzZvvDqBi9jda83BMEXHF7Nuxfmv2e9YTGSzZvvDqBi9jda8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHF7Nuxfmv2e9YTGSzZvvDqBi9jda8 | -1 (1) | 0.0000 | 0.2504 | 0.5041 | 0.0000 | 0.4406 | 0.0635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHF7Nuxfmv2e9YTGSzZvvDqBi9jda8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1600082 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.2504 |
| Maximum Balance Rank | 236676 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 509424 (02/16/2018 08:20) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 359302 |
| Account Age Rank | 1572789 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.5041 |
| Deposits From External Accounts Rank | 194032 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988097 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4406 |
| Withdrawls To External Accounts Rank | 112855 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0635 |
| Withdrawls To BitMEX Accounts Rank | 1408291 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73966 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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