3BMEXNahPUsaJjD1C3zAHmmyZCUX1XUk6y3BMEXNahPUsaJjD1C3zAHmmyZCUX1XUk6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNahPUsaJjD1C3zAHmmyZCUX1XUk6y | -1 (1) | 0.0000 | 0.1121 | 0.1503 | 0.0000 | 0.1261 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNahPUsaJjD1C3zAHmmyZCUX1XUk6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5667678 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.1121 |
| Maximum Balance Rank | 333615 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 620189 (03/04/2020 19:25) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 234168 |
| Account Age Rank | 5659547 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.1503 |
| Deposits From External Accounts Rank | 314326 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091983 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1261 |
| Withdrawls To External Accounts Rank | 182177 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2019860 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116398 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124194 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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