3BMEXQYMTFGC2wBDe5d1bHE9sSPXiuGaYm3BMEXQYMTFGC2wBDe5d1bHE9sSPXiuGaYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQYMTFGC2wBDe5d1bHE9sSPXiuGaYm | -1 (1) | 0.0000 | 0.0730 | 0.3999 | 0.0000 | 0.3409 | 0.0590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQYMTFGC2wBDe5d1bHE9sSPXiuGaYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2371807 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391516 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 525575 (06/02/2018 05:16) |
| Last Seen Block | 828128 (01/30/2024 16:57) |
| Account Age (Blocks) | 340008 |
| Account Age Rank | 2331343 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.3999 |
| Deposits From External Accounts Rank | 217660 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008683 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3409 |
| Withdrawls To External Accounts Rank | 125966 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0590 |
| Withdrawls To BitMEX Accounts Rank | 1449998 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12364 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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