3BMEXfSq2SfLB1RTQ5f46BqyADFcjSRkYm3BMEXfSq2SfLB1RTQ5f46BqyADFcjSRkYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfSq2SfLB1RTQ5f46BqyADFcjSRkYm | -1 (1) | 0.0000 | 0.0570 | 0.0811 | 0.0000 | 0.0811 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfSq2SfLB1RTQ5f46BqyADFcjSRkYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369255 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0570 |
| Maximum Balance Rank | 417393 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 525449 (06/01/2018 13:27) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 343277 |
| Account Age Rank | 2328888 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0811 |
| Deposits From External Accounts Rank | 383801 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161869 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0811 |
| Withdrawls To External Accounts Rank | 210928 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482559 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181484 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149059 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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