3BMEXcdFr5z2HUGK79msM4SwQYTXL4BwLs3BMEXcdFr5z2HUGK79msM4SwQYTXL4BwLs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdFr5z2HUGK79msM4SwQYTXL4BwLs | -1 (1) | 0.0000 | 0.2366 | 0.3510 | 0.0050 | 0.3098 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdFr5z2HUGK79msM4SwQYTXL4BwLs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640308 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.2366 |
| Maximum Balance Rank | 243728 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510396 (02/22/2018 11:50) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 343961 |
| Account Age Rank | 1612258 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.3510 |
| Deposits From External Accounts Rank | 228975 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672311 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.3098 |
| Withdrawls To External Accounts Rank | 130538 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610188 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147024 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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