3BMEXZ1GxeWLTeSy3eYnzvdaiz52YZHe3K3BMEXZ1GxeWLTeSy3eYnzvdaiz52YZHe3K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ1GxeWLTeSy3eYnzvdaiz52YZHe3K | -1 (1) | 0.0000 | 0.0229 | 0.0229 | 0.0000 | 0.0229 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ1GxeWLTeSy3eYnzvdaiz52YZHe3K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2284731 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0229 |
| Maximum Balance Rank | 504137 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 523134 (05/17/2018 15:45) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 342449 |
| Account Age Rank | 2245556 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.0229 |
| Deposits From External Accounts Rank | 492854 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264461 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0229 |
| Withdrawls To External Accounts Rank | 275180 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498156 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18137 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204541 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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