3BMEXKJWayMxz8dgNbmLa5SccwJkvs18Sa3BMEXKJWayMxz8dgNbmLa5SccwJkvs18Sa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJWayMxz8dgNbmLa5SccwJkvs18Sa | -1 (1) | 0.0000 | 0.0612 | 0.1042 | 0.0000 | 0.0939 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJWayMxz8dgNbmLa5SccwJkvs18Sa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 978638 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.0612 |
| Maximum Balance Rank | 409305 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 498264 (12/08/2017 18:13) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 356093 |
| Account Age Rank | 957966 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 0.1042 |
| Deposits From External Accounts Rank | 351774 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126671 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0939 |
| Withdrawls To External Accounts Rank | 203338 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2641175 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141628 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77443 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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