3BMEXNkr8PRWaYvqJX1Hm9VKrEGof21jiW3BMEXNkr8PRWaYvqJX1Hm9VKrEGof21jiW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNkr8PRWaYvqJX1Hm9VKrEGof21jiW | -1 (1) | 0.0000 | 0.0385 | 0.4770 | 0.0000 | 0.4248 | 0.0522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNkr8PRWaYvqJX1Hm9VKrEGof21jiW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3681451 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0385 |
| Maximum Balance Rank | 459528 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 559443 (01/21/2019 10:11) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 294914 |
| Account Age Rank | 3645894 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.4770 |
| Deposits From External Accounts Rank | 201847 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989838 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4248 |
| Withdrawls To External Accounts Rank | 114458 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0522 |
| Withdrawls To BitMEX Accounts Rank | 1515903 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30869 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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