3BMEXcfgLnM4HjymJaVv4WGRxmA3WgYbLb3BMEXcfgLnM4HjymJaVv4WGRxmA3WgYbLb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcfgLnM4HjymJaVv4WGRxmA3WgYbLb | -1 (1) | 0.0200 | 1.0957 | 1.1226 | 0.0000 | 0.4993 | 0.6033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcfgLnM4HjymJaVv4WGRxmA3WgYbLb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0200 |
| Current Balance Rank | 227 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.0957 |
| Maximum Balance Rank | 98407 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 521214 (05/04/2018 18:23) |
| Last Seen Block | 856736 (08/14/2024 12:10) |
| Account Age (Blocks) | 344369 |
| Account Age Rank | 2140405 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 1.1226 |
| Deposits From External Accounts Rank | 126012 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927942 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4993 |
| Withdrawls To External Accounts Rank | 106881 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6033 |
| Withdrawls To BitMEX Accounts Rank | 426564 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263767 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220747 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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