3BMEXdi1kiHmwXef9mgn2DuAgLyaMngkuh3BMEXdi1kiHmwXef9mgn2DuAgLyaMngkuh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdi1kiHmwXef9mgn2DuAgLyaMngkuh | -1 (1) | 0.0000 | 0.3636 | 2.0332 | 0.0000 | 1.8658 | 0.1673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdi1kiHmwXef9mgn2DuAgLyaMngkuh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2388004 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.3636 |
| Maximum Balance Rank | 198564 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 526170 (06/05/2018 17:45) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 342556 |
| Account Age Rank | 2347378 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 2.0332 |
| Deposits From External Accounts Rank | 86981 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895051 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8658 |
| Withdrawls To External Accounts Rank | 51001 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1673 |
| Withdrawls To BitMEX Accounts Rank | 880826 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37765 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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