3BMEXKLN4sUiu5VUaNt5MdFmi7HuMx9YRs3BMEXKLN4sUiu5VUaNt5MdFmi7HuMx9YRs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKLN4sUiu5VUaNt5MdFmi7HuMx9YRs | -1 (1) | 0.0000 | 0.3095 | 0.3095 | 0.0000 | 0.3012 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKLN4sUiu5VUaNt5MdFmi7HuMx9YRs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2088400 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.3095 |
| Maximum Balance Rank | 213574 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 519451 (04/22/2018 17:22) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 346132 |
| Account Age Rank | 2050303 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.3095 |
| Deposits From External Accounts Rank | 240666 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029447 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3012 |
| Withdrawls To External Accounts Rank | 132819 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2855717 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344148 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301446 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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