3BMEXbdcnuHAc8ounkUJK2AGYB5CncKJ2z3BMEXbdcnuHAc8ounkUJK2AGYB5CncKJ2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbdcnuHAc8ounkUJK2AGYB5CncKJ2z | -1 (1) | 0.0000 | 0.0952 | 0.0952 | 0.0000 | 0.0631 | 0.0320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbdcnuHAc8ounkUJK2AGYB5CncKJ2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3640744 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0952 |
| Maximum Balance Rank | 364817 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 558042 (01/11/2019 07:13) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 310684 |
| Account Age Rank | 3604560 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0952 |
| Deposits From External Accounts Rank | 369805 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148886 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0631 |
| Withdrawls To External Accounts Rank | 223220 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0320 |
| Withdrawls To BitMEX Accounts Rank | 1828415 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382945 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197733 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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