3BMEXNFRKZ8AsZq1YGnEaeYUTpdCfD4Bfe3BMEXNFRKZ8AsZq1YGnEaeYUTpdCfD4Bfe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNFRKZ8AsZq1YGnEaeYUTpdCfD4Bfe | -1 (1) | 0.0000 | 0.0509 | 0.0668 | 0.0000 | 0.0411 | 0.0257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNFRKZ8AsZq1YGnEaeYUTpdCfD4Bfe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572181 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.0509 |
| Maximum Balance Rank | 428507 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 531156 (07/09/2018 08:08) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 334427 |
| Account Age Rank | 2529723 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.0668 |
| Deposits From External Accounts Rank | 401215 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177663 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247345 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0257 |
| Withdrawls To BitMEX Accounts Rank | 1975705 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303383 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193487 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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