3BMEXknMu9uBhuYFrBEeH7cMfi2wVNQJdf3BMEXknMu9uBhuYFrBEeH7cMfi2wVNQJdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknMu9uBhuYFrBEeH7cMfi2wVNQJdf | -1 (1) | 0.0000 | 0.0370 | 0.0370 | 0.0000 | 0.0185 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknMu9uBhuYFrBEeH7cMfi2wVNQJdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397781 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0370 |
| Maximum Balance Rank | 462575 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 526491 (06/07/2018 23:15) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 342235 |
| Account Age Rank | 2357080 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.0370 |
| Deposits From External Accounts Rank | 455174 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229104 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0185 |
| Withdrawls To External Accounts Rank | 285470 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2214795 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387155 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312262 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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