3BMEXWitwAQ2nL2n8jdk1Bj6CP59YZw4vY3BMEXWitwAQ2nL2n8jdk1Bj6CP59YZw4vY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWitwAQ2nL2n8jdk1Bj6CP59YZw4vY | -1 (1) | 0.0000 | 0.0549 | 0.0549 | 0.0000 | 0.0268 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWitwAQ2nL2n8jdk1Bj6CP59YZw4vY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904555 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0549 |
| Maximum Balance Rank | 421019 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 515335 (03/27/2018 04:12) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 353391 |
| Account Age Rank | 1868421 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0549 |
| Deposits From External Accounts Rank | 418275 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194222 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0268 |
| Withdrawls To External Accounts Rank | 268401 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1920891 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338107 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298848 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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