3BMEXgem2YM6hnXfj7zxZfAwTxHNpjV9rD3BMEXgem2YM6hnXfj7zxZfAwTxHNpjV9rD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgem2YM6hnXfj7zxZfAwTxHNpjV9rD | -1 (1) | 0.0000 | 0.0794 | 0.1794 | 0.0000 | 0.1551 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgem2YM6hnXfj7zxZfAwTxHNpjV9rD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668898 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0794 |
| Maximum Balance Rank | 383494 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 533667 (07/25/2018 22:24) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 335059 |
| Account Age Rank | 2625871 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.1794 |
| Deposits From External Accounts Rank | 297927 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082202 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1551 |
| Withdrawls To External Accounts Rank | 170358 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2016009 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109040 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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