3BMEXf9nxKGBXcaGFuMSqsijm474F7u3BR3BMEXf9nxKGBXcaGFuMSqsijm474F7u3BR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf9nxKGBXcaGFuMSqsijm474F7u3BR | -1 (1) | 0.0000 | 0.0625 | 0.0725 | 0.0000 | 0.0011 | 0.0714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf9nxKGBXcaGFuMSqsijm474F7u3BR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2074910 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0625 |
| Maximum Balance Rank | 407256 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 519155 (04/20/2018 19:11) |
| Last Seen Block | 742420 (06/26/2022 13:05) |
| Account Age (Blocks) | 349571 |
| Account Age Rank | 2036932 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0725 |
| Deposits From External Accounts Rank | 393744 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171225 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379211 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0714 |
| Withdrawls To BitMEX Accounts Rank | 1345342 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135070 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345528 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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