3BMEXSW64jpiMVgAf5YgkJ2cEBAAFWJcMF3BMEXSW64jpiMVgAf5YgkJ2cEBAAFWJcMF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSW64jpiMVgAf5YgkJ2cEBAAFWJcMF | -1 (1) | 0.0000 | 0.1278 | 0.2819 | 0.0517 | 0.2477 | 0.0858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSW64jpiMVgAf5YgkJ2cEBAAFWJcMF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413255 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.1278 |
| Maximum Balance Rank | 318119 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 552019 (11/30/2018 08:59) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 313564 |
| Account Age Rank | 3375107 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.2819 |
| Deposits From External Accounts Rank | 250865 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0517 |
| Deposits From BitMEX Accounts Rank | 437869 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.2477 |
| Withdrawls To External Accounts Rank | 144023 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0858 |
| Withdrawls To BitMEX Accounts Rank | 1253916 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75341 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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