3BMEXhufdgDmn4D3SGAu96JrrVVmUDSnzB3BMEXhufdgDmn4D3SGAu96JrrVVmUDSnzB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhufdgDmn4D3SGAu96JrrVVmUDSnzB | -1 (1) | 0.0000 | 0.3998 | 0.6795 | 0.0000 | 0.5568 | 0.1227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhufdgDmn4D3SGAu96JrrVVmUDSnzB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1814854 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.3998 |
| Maximum Balance Rank | 190126 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513586 (03/15/2018 04:40) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 340771 |
| Account Age Rank | 1781289 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.6795 |
| Deposits From External Accounts Rank | 169171 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960874 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5568 |
| Withdrawls To External Accounts Rank | 99720 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1227 |
| Withdrawls To BitMEX Accounts Rank | 1018760 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 493 |
| Number of Deposits from External Accounts Rank | 4488 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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