3BMEXbwxDKM9EjeeY7VJpL2Rg8GZkArzeG3BMEXbwxDKM9EjeeY7VJpL2Rg8GZkArzeG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbwxDKM9EjeeY7VJpL2Rg8GZkArzeG | -1 (1) | 0.0000 | 0.0594 | 0.1204 | 0.0000 | 0.1204 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbwxDKM9EjeeY7VJpL2Rg8GZkArzeG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2266796 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0594 |
| Maximum Balance Rank | 413388 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 522665 (05/14/2018 18:26) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 346061 |
| Account Age Rank | 2227769 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.1204 |
| Deposits From External Accounts Rank | 336688 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117963 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1204 |
| Withdrawls To External Accounts Rank | 185163 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478368 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181422 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70924 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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