3BMEXJcnfj1H896DDAtXmxZpvPLFmxvBw13BMEXJcnfj1H896DDAtXmxZpvPLFmxvBw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJcnfj1H896DDAtXmxZpvPLFmxvBw1 | -1 (1) | 0.0000 | 0.0810 | 0.1611 | 0.0000 | 0.0811 | 0.0799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJcnfj1H896DDAtXmxZpvPLFmxvBw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4629924 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0810 |
| Maximum Balance Rank | 380903 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 583139 (06/30/2019 09:08) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 282444 |
| Account Age Rank | 4596177 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.1611 |
| Deposits From External Accounts Rank | 307707 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090665 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0811 |
| Withdrawls To External Accounts Rank | 210900 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0799 |
| Withdrawls To BitMEX Accounts Rank | 1289449 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216509 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215148 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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