3BMEXka9pQNJP4wgSoUn1n2eTLnhoKH4u43BMEXka9pQNJP4wgSoUn1n2eTLnhoKH4u4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXka9pQNJP4wgSoUn1n2eTLnhoKH4u4 | -1 (1) | 0.0000 | 0.0527 | 0.0544 | 0.0000 | 0.0395 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXka9pQNJP4wgSoUn1n2eTLnhoKH4u4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2863742 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0527 |
| Maximum Balance Rank | 424952 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 537985 (08/22/2018 18:11) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 330741 |
| Account Age Rank | 2818135 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0544 |
| Deposits From External Accounts Rank | 419055 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194968 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0395 |
| Withdrawls To External Accounts Rank | 249827 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2365588 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341384 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196242 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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