3BMEXfhFLaeiXuUREy2wLsj1URVfbEPDvB3BMEXfhFLaeiXuUREy2wLsj1URVfbEPDvB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfhFLaeiXuUREy2wLsj1URVfbEPDvB | -1 (1) | 0.0000 | 0.0040 | 0.0040 | 0.0000 | 0.0040 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfhFLaeiXuUREy2wLsj1URVfbEPDvB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2067721 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0040 |
| Maximum Balance Rank | 614008 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 518991 (04/19/2018 19:06) |
| Last Seen Block | 810788 (10/05/2023 19:38) |
| Account Age (Blocks) | 346592 |
| Account Age Rank | 2029758 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.0040 |
| Deposits From External Accounts Rank | 596722 |
| Deposits From External Accounts Percentile | Top 8.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1364682 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 338540 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6525116 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 477968 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1251998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 238495 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6493056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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