3BMEXj341ji8b4hYWQF66BciG6GrmAQ4aM3BMEXj341ji8b4hYWQF66BciG6GrmAQ4aM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj341ji8b4hYWQF66BciG6GrmAQ4aM | -1 (1) | 0.0000 | 0.0608 | 0.0844 | 0.0000 | 0.0540 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj341ji8b4hYWQF66BciG6GrmAQ4aM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201138 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 409887 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 477484 (07/25/2017 09:01) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 376873 |
| Account Age Rank | 194842 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0844 |
| Deposits From External Accounts Rank | 380467 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153462 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0540 |
| Withdrawls To External Accounts Rank | 230859 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1860117 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71256 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168703 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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