3BMEXHFLyHfk1k1F1xMVRgNcqXB94kKCUV3BMEXHFLyHfk1k1F1xMVRgNcqXB94kKCUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFLyHfk1k1F1xMVRgNcqXB94kKCUV | -1 (1) | 0.0000 | 0.0946 | 0.1442 | 0.0000 | 0.1347 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFLyHfk1k1F1xMVRgNcqXB94kKCUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 358055 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0946 |
| Maximum Balance Rank | 365435 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 483540 (09/04/2017 21:24) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 385186 |
| Account Age Rank | 349992 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.1442 |
| Deposits From External Accounts Rank | 319511 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102095 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1347 |
| Withdrawls To External Accounts Rank | 178777 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2746825 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171095 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78765 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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