3BMEXHJYVKxRe24hj4TcvmRvpeMXUbrwwj3BMEXHJYVKxRe24hj4TcvmRvpeMXUbrwwj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHJYVKxRe24hj4TcvmRvpeMXUbrwwj | -1 (1) | 0.0000 | 0.0425 | 0.0225 | 0.0200 | 0.0011 | 0.0414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHJYVKxRe24hj4TcvmRvpeMXUbrwwj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2517839 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0425 |
| Maximum Balance Rank | 449313 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 529897 (06/30/2018 13:25) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 324460 |
| Account Age Rank | 2492039 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 493781 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549318 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379887 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0414 |
| Withdrawls To BitMEX Accounts Rank | 1670849 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335819 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335252 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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