3BMEXi8E9JYpDNwHrzSxzvhyGJFqFvZUV23BMEXi8E9JYpDNwHrzSxzvhyGJFqFvZUV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi8E9JYpDNwHrzSxzvhyGJFqFvZUV2 | -1 (1) | 0.0000 | 0.0388 | 0.1285 | 0.0160 | 0.1421 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi8E9JYpDNwHrzSxzvhyGJFqFvZUV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790011 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0388 |
| Maximum Balance Rank | 458770 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 536887 (08/15/2018 13:36) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 317470 |
| Account Age Rank | 2771240 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.1285 |
| Deposits From External Accounts Rank | 330574 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0160 |
| Deposits From BitMEX Accounts Rank | 575438 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.1421 |
| Withdrawls To External Accounts Rank | 175866 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3699662 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.2 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26366 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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