3BMEXKa1Fxo4E2NaMTv38EhjL1JaiSrWZi3BMEXKa1Fxo4E2NaMTv38EhjL1JaiSrWZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKa1Fxo4E2NaMTv38EhjL1JaiSrWZi | -1 (1) | 0.0000 | 0.1077 | 0.2750 | 0.1089 | 0.3502 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKa1Fxo4E2NaMTv38EhjL1JaiSrWZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 648313 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.1077 |
| Maximum Balance Rank | 339771 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 496692 (11/29/2017 13:23) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 372034 |
| Account Age Rank | 834238 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.2750 |
| Deposits From External Accounts Rank | 253113 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1089 |
| Deposits From BitMEX Accounts Rank | 339863 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.3502 |
| Withdrawls To External Accounts Rank | 124741 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1798770 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 1077 |
| Number of Deposits from External Accounts Rank | 1019 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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