3BMEXnUVFsg8vXaSDuf9SXQmKEs6b5cWhs3BMEXnUVFsg8vXaSDuf9SXQmKEs6b5cWhs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnUVFsg8vXaSDuf9SXQmKEs6b5cWhs | -1 (1) | 0.0000 | 0.0306 | 0.0481 | 0.0041 | 0.0321 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnUVFsg8vXaSDuf9SXQmKEs6b5cWhs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2506849 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0306 |
| Maximum Balance Rank | 478173 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 529169 (06/25/2018 11:30) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 336414 |
| Account Age Rank | 2464842 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0481 |
| Deposits From External Accounts Rank | 433958 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0041 |
| Deposits From BitMEX Accounts Rank | 684889 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258560 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2139864 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204360 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104392 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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