3BMEXHuMiKfXzm38uGUWGAgHkEjWriBwWd3BMEXHuMiKfXzm38uGUWGAgHkEjWriBwWd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHuMiKfXzm38uGUWGAgHkEjWriBwWd | -1 (1) | 0.0000 | 0.0326 | 0.0526 | 0.0000 | 0.0398 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHuMiKfXzm38uGUWGAgHkEjWriBwWd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4542984 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0326 |
| Maximum Balance Rank | 472870 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 581878 (06/22/2019 15:30) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 272479 |
| Account Age Rank | 4508052 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0526 |
| Deposits From External Accounts Rank | 421792 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192228 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0398 |
| Withdrawls To External Accounts Rank | 249457 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2472714 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278077 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136179 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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