3BMEXnudJYmEkxHH8WcDdHx7pPcxksXE8q3BMEXnudJYmEkxHH8WcDdHx7pPcxksXE8q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnudJYmEkxHH8WcDdHx7pPcxksXE8q | -1 (1) | 0.0000 | 0.0964 | 0.1724 | 0.0000 | 0.0457 | 0.1267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnudJYmEkxHH8WcDdHx7pPcxksXE8q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2596705 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0964 |
| Maximum Balance Rank | 363536 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 531802 (07/13/2018 21:10) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 333781 |
| Account Age Rank | 2554096 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.1724 |
| Deposits From External Accounts Rank | 301570 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085028 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0457 |
| Withdrawls To External Accounts Rank | 241695 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1267 |
| Withdrawls To BitMEX Accounts Rank | 1003803 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129482 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96208 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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