3BMEXm4aEoDF9idM9oYUvQiYahcxicKBY23BMEXm4aEoDF9idM9oYUvQiYahcxicKBY2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm4aEoDF9idM9oYUvQiYahcxicKBY2 | -1 (1) | 0.0000 | 0.0161 | 0.0196 | 0.0000 | 0.0116 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm4aEoDF9idM9oYUvQiYahcxicKBY2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2574591 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0161 |
| Maximum Balance Rank | 533046 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 531227 (07/09/2018 19:48) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 334356 |
| Account Age Rank | 2532166 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0196 |
| Deposits From External Accounts Rank | 506629 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277620 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0116 |
| Withdrawls To External Accounts Rank | 302169 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2895288 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220338 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182333 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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