3BMEXXaGFMgVzg7rJeSuvcWDvAaZYf3ocm3BMEXXaGFMgVzg7rJeSuvcWDvAaZYf3ocm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXaGFMgVzg7rJeSuvcWDvAaZYf3ocm | -1 (1) | 0.0000 | 0.0137 | 0.0451 | 0.0000 | 0.0370 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXaGFMgVzg7rJeSuvcWDvAaZYf3ocm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2719604 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0137 |
| Maximum Balance Rank | 544924 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 534900 (08/02/2018 21:20) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 330683 |
| Account Age Rank | 2675930 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.0451 |
| Deposits From External Accounts Rank | 438858 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213132 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0370 |
| Withdrawls To External Accounts Rank | 252451 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2878001 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116723 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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