3BMEXHnvmDwJsWnB8NfmsAsjgYxg15bbwV3BMEXHnvmDwJsWnB8NfmsAsjgYxg15bbwV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHnvmDwJsWnB8NfmsAsjgYxg15bbwV | -1 (1) | 0.0000 | 0.0230 | 0.0281 | 0.0000 | 0.0121 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHnvmDwJsWnB8NfmsAsjgYxg15bbwV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4172798 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503372 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 575436 (05/10/2019 18:38) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 278921 |
| Account Age Rank | 4138292 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.0281 |
| Deposits From External Accounts Rank | 477654 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245186 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 301010 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2309347 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219383 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182068 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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