3BMEXMdvQTaKZjt5JT9FtcPj75tGSTbhHx3BMEXMdvQTaKZjt5JT9FtcPj75tGSTbhHx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMdvQTaKZjt5JT9FtcPj75tGSTbhHx | -1 (1) | 0.0000 | 0.0399 | 0.0868 | 0.0151 | 0.1019 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMdvQTaKZjt5JT9FtcPj75tGSTbhHx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2602092 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0399 |
| Maximum Balance Rank | 456153 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 532806 (07/20/2018 13:34) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 332777 |
| Account Age Rank | 2590474 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.0868 |
| Deposits From External Accounts Rank | 378132 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0151 |
| Deposits From BitMEX Accounts Rank | 580492 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.1019 |
| Withdrawls To External Accounts Rank | 194460 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478507 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192557 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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