3BMEXJnWyud9AWnUMRMrB4nN5nmwGRNhgA3BMEXJnWyud9AWnUMRMrB4nN5nmwGRNhgA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJnWyud9AWnUMRMrB4nN5nmwGRNhgA | -1 (1) | 0.0000 | 0.1320 | 0.1376 | 0.0000 | 0.0002 | 0.1373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJnWyud9AWnUMRMrB4nN5nmwGRNhgA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 882666 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.1320 |
| Maximum Balance Rank | 314040 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 497037 (12/01/2017 14:51) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 357320 |
| Account Age Rank | 863625 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.1376 |
| Deposits From External Accounts Rank | 323972 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100919 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438208 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1373 |
| Withdrawls To BitMEX Accounts Rank | 967851 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269790 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355457 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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