3BMEXduh2Mpnk5bHyEDXNrYRcVi8oUMWUm3BMEXduh2Mpnk5bHyEDXNrYRcVi8oUMWUm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXduh2Mpnk5bHyEDXNrYRcVi8oUMWUm | -1 (1) | 0.0000 | 0.0354 | 0.1173 | 0.0000 | 0.0511 | 0.0662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXduh2Mpnk5bHyEDXNrYRcVi8oUMWUm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5155404 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0354 |
| Maximum Balance Rank | 466045 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 599211 (10/13/2019 13:51) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 269515 |
| Account Age Rank | 5133250 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.1173 |
| Deposits From External Accounts Rank | 339624 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120705 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234851 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0662 |
| Withdrawls To BitMEX Accounts Rank | 1386983 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161005 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78393 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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