3BMEXNM2fcPe5rDP52sDLWKe8dpKxzzXLH3BMEXNM2fcPe5rDP52sDLWKe8dpKxzzXLH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNM2fcPe5rDP52sDLWKe8dpKxzzXLH | -1 (1) | 0.0000 | 0.0250 | 0.0250 | 0.0000 | 0.0000 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNM2fcPe5rDP52sDLWKe8dpKxzzXLH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807736 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 496631 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774262 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0250 |
| Deposits From External Accounts Rank | 486010 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257910 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 618516 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1998920 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450268 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 551277 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2178291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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