3BMEXKiBfjrmCd3jJ9fu4Ctw5xnJdN6r3w3BMEXKiBfjrmCd3jJ9fu4Ctw5xnJdN6r3w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKiBfjrmCd3jJ9fu4Ctw5xnJdN6r3w | -1 (1) | 0.0000 | 0.0300 | 0.0300 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKiBfjrmCd3jJ9fu4Ctw5xnJdN6r3w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2503883 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 480445 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 529062 (06/24/2018 18:40) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 339664 |
| Account Age Rank | 2461981 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0300 |
| Deposits From External Accounts Rank | 471234 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244382 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 650561 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1877778 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253224 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481250 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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