3BMEXNCurNyKhL2wnEXH1CjAf5AqFGVGTM3BMEXNCurNyKhL2wnEXH1CjAf5AqFGVGTM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNCurNyKhL2wnEXH1CjAf5AqFGVGTM | -1 (1) | 0.0000 | 0.1041 | 0.1806 | 0.0040 | 0.1696 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNCurNyKhL2wnEXH1CjAf5AqFGVGTM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1551598 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.1041 |
| Maximum Balance Rank | 343981 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 514643 (03/22/2018 08:51) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 354083 |
| Account Age Rank | 1837257 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.1806 |
| Deposits From External Accounts Rank | 297136 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685649 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.1696 |
| Withdrawls To External Accounts Rank | 165928 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2355984 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77063 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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