3BMEXe8obDGjcaokYU4KzS7YjSGgfGgM2Z3BMEXe8obDGjcaokYU4KzS7YjSGgfGgM2Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe8obDGjcaokYU4KzS7YjSGgfGgM2Z | -1 (1) | 0.0000 | 0.0313 | 0.0258 | 0.0250 | 0.0508 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe8obDGjcaokYU4KzS7YjSGgfGgM2Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3787931 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0313 |
| Maximum Balance Rank | 476300 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 563797 (02/19/2019 20:45) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 304929 |
| Account Age Rank | 3754371 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0258 |
| Deposits From External Accounts Rank | 483741 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526323 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0508 |
| Withdrawls To External Accounts Rank | 235269 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487479 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470032 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137981 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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