3BMEXimBKieX4BzZD1mZCF8iaoshAMkgqK3BMEXimBKieX4BzZD1mZCF8iaoshAMkgqK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXimBKieX4BzZD1mZCF8iaoshAMkgqK | -1 (1) | 0.0005 | 0.1139 | 0.2490 | 0.0000 | 0.0955 | 0.1530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXimBKieX4BzZD1mZCF8iaoshAMkgqK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0005 |
| Current Balance Rank | 576 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.1139 |
| Maximum Balance Rank | 331996 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 557417 (01/07/2019 08:12) |
| Last Seen Block | 858256 (08/24/2024 14:18) |
| Account Age (Blocks) | 311309 |
| Account Age Rank | 3582195 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.2490 |
| Deposits From External Accounts Rank | 263347 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050628 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0955 |
| Withdrawls To External Accounts Rank | 202671 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1530 |
| Withdrawls To BitMEX Accounts Rank | 915800 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54070 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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