3BMEXNa6dgt8vFnLyWfmXQKnzFbKCzFK9v3BMEXNa6dgt8vFnLyWfmXQKnzFbKCzFK9v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNa6dgt8vFnLyWfmXQKnzFbKCzFK9v | -1 (1) | 0.0000 | 0.0929 | 0.2052 | 0.0000 | 0.1835 | 0.0217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNa6dgt8vFnLyWfmXQKnzFbKCzFK9v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2586867 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.0929 |
| Maximum Balance Rank | 367100 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 531532 (07/11/2018 23:39) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 334051 |
| Account Age Rank | 2544320 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.2052 |
| Deposits From External Accounts Rank | 281462 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066578 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1835 |
| Withdrawls To External Accounts Rank | 161863 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0217 |
| Withdrawls To BitMEX Accounts Rank | 2089320 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92138 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56311 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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