3BMEXdATKXKDC3hEFEkcPM48eYKs5Yn3kA3BMEXdATKXKDC3hEFEkcPM48eYKs5Yn3kA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdATKXKDC3hEFEkcPM48eYKs5Yn3kA | -1 (1) | 0.0000 | 0.1210 | 0.1210 | 0.0000 | 0.1010 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdATKXKDC3hEFEkcPM48eYKs5Yn3kA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3033999 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.1210 |
| Maximum Balance Rank | 324304 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 541854 (09/17/2018 22:21) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 326872 |
| Account Age Rank | 2988533 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.1210 |
| Deposits From External Accounts Rank | 336194 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117501 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1010 |
| Withdrawls To External Accounts Rank | 197536 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2159250 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339790 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299584 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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