3BMEXXR2Y9eK5EPVGR4JiWSqEusW8mh3f33BMEXXR2Y9eK5EPVGR4JiWSqEusW8mh3f3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXR2Y9eK5EPVGR4JiWSqEusW8mh3f3 | -1 (1) | 0.0000 | 0.0458 | 0.1304 | 0.0000 | 0.1006 | 0.0298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXR2Y9eK5EPVGR4JiWSqEusW8mh3f3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2940217 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0458 |
| Maximum Balance Rank | 443005 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 539930 (09/04/2018 13:58) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 325653 |
| Account Age Rank | 2894835 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.1304 |
| Deposits From External Accounts Rank | 328934 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110270 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1006 |
| Withdrawls To External Accounts Rank | 198353 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0298 |
| Withdrawls To BitMEX Accounts Rank | 1883293 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154181 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70316 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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