3BMEXfacSwhmLjUFyjTxRMGV4TaKck4b6N3BMEXfacSwhmLjUFyjTxRMGV4TaKck4b6N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfacSwhmLjUFyjTxRMGV4TaKck4b6N | -1 (1) | 0.0000 | 0.0630 | 0.0630 | 0.0000 | 0.0461 | 0.0169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfacSwhmLjUFyjTxRMGV4TaKck4b6N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 684923 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 0.0630 |
| Maximum Balance Rank | 406497 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 493716 (11/09/2017 05:26) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 375010 |
| Account Age Rank | 669875 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 0.0630 |
| Deposits From External Accounts Rank | 406030 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182692 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0461 |
| Withdrawls To External Accounts Rank | 241168 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0169 |
| Withdrawls To BitMEX Accounts Rank | 2276879 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60695 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142688 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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