3BMEXfRMUUKGYvnCeDKAVysx6yTATFiFS83BMEXfRMUUKGYvnCeDKAVysx6yTATFiFS8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRMUUKGYvnCeDKAVysx6yTATFiFS8 | -1 (1) | 0.0000 | 0.1445 | 0.2046 | 0.0000 | 0.0514 | 0.1531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRMUUKGYvnCeDKAVysx6yTATFiFS8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4465959 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.1445 |
| Maximum Balance Rank | 303832 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 580498 (06/13/2019 08:48) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 288228 |
| Account Age Rank | 4430087 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.2046 |
| Deposits From External Accounts Rank | 281813 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067428 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0514 |
| Withdrawls To External Accounts Rank | 233495 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1531 |
| Withdrawls To BitMEX Accounts Rank | 915513 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269328 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221588 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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