3BMEXfnKER5Wo3NWBPBPmYJcSkZDNv54cV3BMEXfnKER5Wo3NWBPBPmYJcSkZDNv54cV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfnKER5Wo3NWBPBPmYJcSkZDNv54cV | -1 (1) | 0.0000 | 0.0164 | 0.0164 | 0.0000 | 0.0084 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfnKER5Wo3NWBPBPmYJcSkZDNv54cV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533576 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0164 |
| Maximum Balance Rank | 532110 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 529884 (06/30/2018 12:10) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 338842 |
| Account Age Rank | 2491130 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0164 |
| Deposits From External Accounts Rank | 518657 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289695 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0084 |
| Withdrawls To External Accounts Rank | 314583 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2887122 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392925 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314825 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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