3BMEXmtTwjmL4KvTCkVP7JtMFfhvNGiztn3BMEXmtTwjmL4KvTCkVP7JtMFfhvNGiztn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmtTwjmL4KvTCkVP7JtMFfhvNGiztn | -1 (1) | 0.0000 | 0.0471 | 0.0657 | 0.0000 | 0.0055 | 0.0602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmtTwjmL4KvTCkVP7JtMFfhvNGiztn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3061615 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0471 |
| Maximum Balance Rank | 440602 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 542464 (09/22/2018 00:33) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 326262 |
| Account Age Rank | 3016380 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0657 |
| Deposits From External Accounts Rank | 402584 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179472 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324907 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0602 |
| Withdrawls To BitMEX Accounts Rank | 1435502 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116083 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171120 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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