3BMEXMfnwBNYQyo4ivufg5iUzwAVLMHgXp3BMEXMfnwBNYQyo4ivufg5iUzwAVLMHgXp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMfnwBNYQyo4ivufg5iUzwAVLMHgXp | -1 (1) | 0.0000 | 0.0934 | 0.9500 | 0.0000 | 0.8175 | 0.1326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMfnwBNYQyo4ivufg5iUzwAVLMHgXp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541962 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0934 |
| Maximum Balance Rank | 366561 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 530200 (07/02/2018 14:09) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 335383 |
| Account Age Rank | 2499569 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.9500 |
| Deposits From External Accounts Rank | 143835 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943651 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8175 |
| Withdrawls To External Accounts Rank | 82847 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1326 |
| Withdrawls To BitMEX Accounts Rank | 983055 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15547 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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