3BMEXSpjYUZdxQx6MXKd3pj6qpNhLFoLNc3BMEXSpjYUZdxQx6MXKd3pj6qpNhLFoLNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSpjYUZdxQx6MXKd3pj6qpNhLFoLNc | -1 (1) | 0.0000 | 0.1194 | 0.3439 | 0.0000 | 0.3151 | 0.0288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSpjYUZdxQx6MXKd3pj6qpNhLFoLNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3003329 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.1194 |
| Maximum Balance Rank | 326278 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 541114 (09/12/2018 15:55) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 313243 |
| Account Age Rank | 2958003 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.3439 |
| Deposits From External Accounts Rank | 231130 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016054 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3151 |
| Withdrawls To External Accounts Rank | 129635 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0288 |
| Withdrawls To BitMEX Accounts Rank | 1906043 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58982 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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