3BMEXW2i49j9wBNwXZN5eYM1wJGVfF1GWf3BMEXW2i49j9wBNwXZN5eYM1wJGVfF1GWf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2i49j9wBNwXZN5eYM1wJGVfF1GWf | -1 (1) | 0.0000 | 0.0590 | 0.0671 | 0.0010 | 0.0615 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2i49j9wBNwXZN5eYM1wJGVfF1GWf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1286070 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.0590 |
| Maximum Balance Rank | 414284 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 502491 (01/04/2018 06:48) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 363092 |
| Account Age Rank | 1262663 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.0671 |
| Deposits From External Accounts Rank | 400875 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 731923 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0615 |
| Withdrawls To External Accounts Rank | 224532 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3027844 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50312 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103669 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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