3BMEXNafeiAbshpuBjAV8kBwhKNy1CLjpu3BMEXNafeiAbshpuBjAV8kBwhKNy1CLjpu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNafeiAbshpuBjAV8kBwhKNy1CLjpu | -1 (1) | 0.0000 | 0.0483 | 0.0638 | 0.0000 | 0.0218 | 0.0421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNafeiAbshpuBjAV8kBwhKNy1CLjpu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3058214 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0483 |
| Maximum Balance Rank | 438513 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 542406 (09/21/2018 15:37) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 326320 |
| Account Age Rank | 3013011 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0638 |
| Deposits From External Accounts Rank | 405047 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181770 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0218 |
| Withdrawls To External Accounts Rank | 277423 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0421 |
| Withdrawls To BitMEX Accounts Rank | 1662639 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252342 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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