3BMEXNHdn5ULNfb5PFvVFjKvE4BtKtwWR33BMEXNHdn5ULNfb5PFvVFjKvE4BtKtwWR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNHdn5ULNfb5PFvVFjKvE4BtKtwWR3 | -1 (1) | 0.0000 | 0.2303 | 0.5770 | 0.0000 | 0.3255 | 0.2515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNHdn5ULNfb5PFvVFjKvE4BtKtwWR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2444031 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.2303 |
| Maximum Balance Rank | 246375 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 527369 (06/14/2018 04:31) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 338214 |
| Account Age Rank | 2402577 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.5770 |
| Deposits From External Accounts Rank | 182531 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977419 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3255 |
| Withdrawls To External Accounts Rank | 128153 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2515 |
| Withdrawls To BitMEX Accounts Rank | 706802 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21583 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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