3BMEXifWTdpJpJpumxnZgFTPBc7dVLFx6w3BMEXifWTdpJpJpumxnZgFTPBc7dVLFx6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXifWTdpJpJpumxnZgFTPBc7dVLFx6w | -1 (1) | 0.0000 | 0.0817 | 0.0997 | 0.0000 | 0.0418 | 0.0579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXifWTdpJpJpumxnZgFTPBc7dVLFx6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2966683 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0817 |
| Maximum Balance Rank | 380074 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 540342 (09/07/2018 11:05) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 325241 |
| Account Age Rank | 2921200 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0997 |
| Deposits From External Accounts Rank | 363441 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142412 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0418 |
| Withdrawls To External Accounts Rank | 246111 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0579 |
| Withdrawls To BitMEX Accounts Rank | 1460731 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333873 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195620 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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