3BMEXZNvPMKiZYL2nqFXVUXeRj4XpUsmvb3BMEXZNvPMKiZYL2nqFXVUXeRj4XpUsmvb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZNvPMKiZYL2nqFXVUXeRj4XpUsmvb | -1 (1) | 0.0000 | 0.2040 | 0.3186 | 0.0000 | 0.3043 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZNvPMKiZYL2nqFXVUXeRj4XpUsmvb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544237 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.2040 |
| Maximum Balance Rank | 259958 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 530246 (07/02/2018 21:02) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 335337 |
| Account Age Rank | 2501826 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.3186 |
| Deposits From External Accounts Rank | 237999 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027036 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3043 |
| Withdrawls To External Accounts Rank | 131474 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2395580 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219617 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133021 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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