3BMEXYxUhYnfYmAFG5LtKhaugCctTZ9wTp3BMEXYxUhYnfYmAFG5LtKhaugCctTZ9wTp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYxUhYnfYmAFG5LtKhaugCctTZ9wTp | -1 (1) | 0.0000 | 0.0164 | 0.1102 | 0.0000 | 0.1082 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYxUhYnfYmAFG5LtKhaugCctTZ9wTp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3494349 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0164 |
| Maximum Balance Rank | 532290 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 553819 (12/14/2018 18:14) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 314907 |
| Account Age Rank | 3456537 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.1102 |
| Deposits From External Accounts Rank | 345399 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126058 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1082 |
| Withdrawls To External Accounts Rank | 190772 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3799034 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.5 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50325 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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