3BMEXbj5nvGRgHYq3oA5bEqcfgBxJybwr13BMEXbj5nvGRgHYq3oA5bEqcfgBxJybwr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbj5nvGRgHYq3oA5bEqcfgBxJybwr1 | -1 (1) | 0.0000 | 0.0309 | 0.0498 | 0.0000 | 0.0309 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbj5nvGRgHYq3oA5bEqcfgBxJybwr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2125428 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0309 |
| Maximum Balance Rank | 477439 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 520057 (04/26/2018 22:17) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 348669 |
| Account Age Rank | 2087530 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.0498 |
| Deposits From External Accounts Rank | 429732 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205074 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0309 |
| Withdrawls To External Accounts Rank | 261556 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2200336 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130548 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145375 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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