3BMEXmKZCmxF3YqGFodj1rjWVzTMhdaG2J3BMEXmKZCmxF3YqGFodj1rjWVzTMhdaG2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmKZCmxF3YqGFodj1rjWVzTMhdaG2J | -1 (1) | 0.0000 | 0.0796 | 0.2068 | 0.0000 | 0.1901 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmKZCmxF3YqGFodj1rjWVzTMhdaG2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2078880 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0796 |
| Maximum Balance Rank | 383080 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 519202 (04/21/2018 04:44) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 346381 |
| Account Age Rank | 2040823 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.2068 |
| Deposits From External Accounts Rank | 280736 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065930 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1901 |
| Withdrawls To External Accounts Rank | 160268 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2283420 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180329 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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