3BMEXfSGnKRW6qKPWxkiJZXVFoAKDYaMP13BMEXfSGnKRW6qKPWxkiJZXVFoAKDYaMP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfSGnKRW6qKPWxkiJZXVFoAKDYaMP1 | -1 (1) | 0.0000 | 0.0179 | 0.0229 | 0.0000 | 0.0051 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfSGnKRW6qKPWxkiJZXVFoAKDYaMP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4515624 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0179 |
| Maximum Balance Rank | 526744 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 581515 (06/19/2019 23:40) |
| Last Seen Block | 828461 (02/02/2024 00:03) |
| Account Age (Blocks) | 287211 |
| Account Age Rank | 4480330 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0229 |
| Deposits From External Accounts Rank | 492706 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1264846 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326778 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2239058 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277275 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281280 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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