3BMEXm2DyiwuY4axxFJDWdRNfSG4tRPSdf3BMEXm2DyiwuY4axxFJDWdRNfSG4tRPSdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2DyiwuY4axxFJDWdRNfSG4tRPSdf | -1 (1) | 0.0000 | 0.0586 | 0.1676 | 0.0000 | 0.1336 | 0.0339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2DyiwuY4axxFJDWdRNfSG4tRPSdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5506517 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0586 |
| Maximum Balance Rank | 414830 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 613898 (01/21/2020 20:36) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 254828 |
| Account Age Rank | 5493653 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.1676 |
| Deposits From External Accounts Rank | 304249 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087997 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1336 |
| Withdrawls To External Accounts Rank | 179154 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0339 |
| Withdrawls To BitMEX Accounts Rank | 1794733 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135501 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69669 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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