3BMEXjNjU1B9zNJf4XorbPpMj3yVJFnQMQ3BMEXjNjU1B9zNJf4XorbPpMj3yVJFnQMQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjNjU1B9zNJf4XorbPpMj3yVJFnQMQ | -1 (1) | 0.0000 | 0.2022 | 0.4138 | 0.0000 | 0.1489 | 0.2649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjNjU1B9zNJf4XorbPpMj3yVJFnQMQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2631262 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.2022 |
| Maximum Balance Rank | 261122 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 532768 (07/20/2018 08:35) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 335958 |
| Account Age Rank | 2588733 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.4138 |
| Deposits From External Accounts Rank | 213923 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005874 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1489 |
| Withdrawls To External Accounts Rank | 173698 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2649 |
| Withdrawls To BitMEX Accounts Rank | 689491 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151925 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110188 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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