3BMEXfkgwnMuFcK5EaEj6CHc1YTEyVZCpL3BMEXfkgwnMuFcK5EaEj6CHc1YTEyVZCpL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfkgwnMuFcK5EaEj6CHc1YTEyVZCpL | -1 (1) | 0.0000 | 0.0389 | 0.0389 | 0.0000 | 0.0002 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfkgwnMuFcK5EaEj6CHc1YTEyVZCpL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362489 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0389 |
| Maximum Balance Rank | 458723 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 525242 (05/31/2018 07:30) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 340341 |
| Account Age Rank | 2322096 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0389 |
| Deposits From External Accounts Rank | 451614 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225206 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443099 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1717987 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445804 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383158 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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