3BMEXKzm18ynWB6PZTESzEEaXfmY6QdCg23BMEXKzm18ynWB6PZTESzEEaXfmY6QdCg2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKzm18ynWB6PZTESzEEaXfmY6QdCg2 | -1 (1) | 0.0000 | 0.0328 | 0.0799 | 0.0000 | 0.0538 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKzm18ynWB6PZTESzEEaXfmY6QdCg2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4656421 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.0328 |
| Maximum Balance Rank | 472519 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 583544 (07/03/2019 00:53) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 285182 |
| Account Age Rank | 4623836 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.0799 |
| Deposits From External Accounts Rank | 385439 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163418 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0538 |
| Withdrawls To External Accounts Rank | 231130 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1965167 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147423 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86304 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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