3BMEXNyBA3sVw5L2aM4qrf29qbgiFpFnkp3BMEXNyBA3sVw5L2aM4qrf29qbgiFpFnkp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNyBA3sVw5L2aM4qrf29qbgiFpFnkp | -1 (1) | 0.0000 | 0.1668 | 0.7538 | 0.0000 | 0.3877 | 0.3662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNyBA3sVw5L2aM4qrf29qbgiFpFnkp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2938830 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.1668 |
| Maximum Balance Rank | 286587 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 539911 (09/04/2018 10:11) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 314446 |
| Account Age Rank | 2893364 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.7538 |
| Deposits From External Accounts Rank | 160922 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953664 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3877 |
| Withdrawls To External Accounts Rank | 119540 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3662 |
| Withdrawls To BitMEX Accounts Rank | 581460 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28691 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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