3BMEXemMJyNFTyRWJKgtegB8yUdiXBB3MG3BMEXemMJyNFTyRWJKgtegB8yUdiXBB3MG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXemMJyNFTyRWJKgtegB8yUdiXBB3MG | -1 (1) | 0.0000 | 0.0396 | 0.0396 | 0.0000 | 0.0200 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXemMJyNFTyRWJKgtegB8yUdiXBB3MG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4320747 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0396 |
| Maximum Balance Rank | 456745 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 577527 (05/24/2019 09:06) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 288056 |
| Account Age Rank | 4282522 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0396 |
| Deposits From External Accounts Rank | 449819 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223496 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0200 |
| Withdrawls To External Accounts Rank | 283028 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2170755 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304395 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225433 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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