3BMEXfkeGCawu4S7KbyRTWNDHRYApx4LkX3BMEXfkeGCawu4S7KbyRTWNDHRYApx4LkX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfkeGCawu4S7KbyRTWNDHRYApx4LkX | -1 (1) | 0.0000 | 0.2170 | 0.4249 | 0.0000 | 0.4144 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfkeGCawu4S7KbyRTWNDHRYApx4LkX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2408239 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.2170 |
| Maximum Balance Rank | 252893 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 526828 (06/10/2018 08:22) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 341898 |
| Account Age Rank | 2367362 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.4249 |
| Deposits From External Accounts Rank | 211689 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003902 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4144 |
| Withdrawls To External Accounts Rank | 115723 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2623483 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85667 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51625 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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