3BMEXSWnegsw2gUUqbwn5fQsjw66Y1iVBc3BMEXSWnegsw2gUUqbwn5fQsjw66Y1iVBc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSWnegsw2gUUqbwn5fQsjw66Y1iVBc | -1 (1) | 0.0000 | 0.0800 | 0.0980 | 0.0000 | 0.0812 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSWnegsw2gUUqbwn5fQsjw66Y1iVBc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3482150 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382063 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 553517 (12/12/2018 11:27) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 312066 |
| Account Age Rank | 3444047 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0980 |
| Deposits From External Accounts Rank | 367173 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145917 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0812 |
| Withdrawls To External Accounts Rank | 210809 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2279092 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147669 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146452 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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