3BMEXNXByHDuiBW7iqezcWEoJTy9NuXKkm3BMEXNXByHDuiBW7iqezcWEoJTy9NuXKkm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNXByHDuiBW7iqezcWEoJTy9NuXKkm | -1 (1) | 0.0000 | 0.0156 | 0.0179 | 0.0000 | 0.0023 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNXByHDuiBW7iqezcWEoJTy9NuXKkm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5128478 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0156 |
| Maximum Balance Rank | 535402 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 598179 (10/06/2019 19:52) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 256178 |
| Account Age Rank | 5106252 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0179 |
| Deposits From External Accounts Rank | 513419 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279365 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 354721 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2331216 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341050 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300014 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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