3BMEXKjTXoGXmw1xGdS6xHJwVxn6Q8hrEM3BMEXKjTXoGXmw1xGdS6xHJwVxn6Q8hrEM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjTXoGXmw1xGdS6xHJwVxn6Q8hrEM | -1 (1) | 0.0000 | 0.0044 | 0.0044 | 0.0000 | 0.0024 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjTXoGXmw1xGdS6xHJwVxn6Q8hrEM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2889058 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0044 |
| Maximum Balance Rank | 610391 |
| Maximum Balance Percentile | Top 8.4 % |
| First Seen Block | 538715 (08/27/2018 12:32) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 330011 |
| Account Age Rank | 2843312 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0044 |
| Deposits From External Accounts Rank | 593196 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1361775 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0024 |
| Withdrawls To External Accounts Rank | 353986 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3798885 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220765 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269352 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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