3BMEXNjfj61vL2VUmYgR2JBg87PGPKk8iZ3BMEXNjfj61vL2VUmYgR2JBg87PGPKk8iZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNjfj61vL2VUmYgR2JBg87PGPKk8iZ | -1 (1) | 0.0000 | 0.0223 | 0.0283 | 0.0000 | 0.0172 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNjfj61vL2VUmYgR2JBg87PGPKk8iZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291149 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0223 |
| Maximum Balance Rank | 505725 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 523255 (05/18/2018 15:59) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 331102 |
| Account Age Rank | 2252036 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0283 |
| Deposits From External Accounts Rank | 477113 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244677 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0172 |
| Withdrawls To External Accounts Rank | 287744 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2573686 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306338 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194044 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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