3BMEXHujQdqQG2pqCmPnnxkDLGQBBu7mnL3BMEXHujQdqQG2pqCmPnnxkDLGQBBu7mnL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHujQdqQG2pqCmPnnxkDLGQBBu7mnL | -1 (1) | 0.0000 | 0.2438 | 0.3963 | 0.0000 | 0.2002 | 0.1961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHujQdqQG2pqCmPnnxkDLGQBBu7mnL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723969 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.2438 |
| Maximum Balance Rank | 240759 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 534992 (08/03/2018 11:23) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 330591 |
| Account Age Rank | 2680153 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.3963 |
| Deposits From External Accounts Rank | 218770 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009694 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2002 |
| Withdrawls To External Accounts Rank | 157433 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1961 |
| Withdrawls To BitMEX Accounts Rank | 820527 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214162 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113881 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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