3BMEXNNdxTz18BdMyD57wKvp8XJULXpwc33BMEXNNdxTz18BdMyD57wKvp8XJULXpwc3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNNdxTz18BdMyD57wKvp8XJULXpwc3 | -1 (1) | 0.0000 | 0.0422 | 0.1391 | 0.0000 | 0.1291 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNNdxTz18BdMyD57wKvp8XJULXpwc3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2321249 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0422 |
| Maximum Balance Rank | 449939 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 524072 (05/23/2018 23:08) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 330285 |
| Account Age Rank | 2281600 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.1391 |
| Deposits From External Accounts Rank | 322904 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099933 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1291 |
| Withdrawls To External Accounts Rank | 181035 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2664721 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.9 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23674 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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