3BMEXZD8keuGtU2kVPkgknhi3yUn59AW8u3BMEXZD8keuGtU2kVPkgknhi3yUn59AW8u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZD8keuGtU2kVPkgknhi3yUn59AW8u | -1 (1) | 0.0000 | 0.1476 | 0.2698 | 0.0000 | 0.2162 | 0.0535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZD8keuGtU2kVPkgknhi3yUn59AW8u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2248060 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.1476 |
| Maximum Balance Rank | 301560 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 522315 (05/12/2018 08:13) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 343268 |
| Account Age Rank | 2209173 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.2698 |
| Deposits From External Accounts Rank | 254898 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042364 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2162 |
| Withdrawls To External Accounts Rank | 151052 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0535 |
| Withdrawls To BitMEX Accounts Rank | 1502666 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189844 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64526 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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