3BMEXnywSNKiFtmhq4hLPiaPmds4SpqSaP3BMEXnywSNKiFtmhq4hLPiaPmds4SpqSaP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnywSNKiFtmhq4hLPiaPmds4SpqSaP | -1 (1) | 0.0000 | 0.1256 | 0.3108 | 0.0000 | 0.2960 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnywSNKiFtmhq4hLPiaPmds4SpqSaP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2282796 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.1256 |
| Maximum Balance Rank | 319969 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 523089 (05/17/2018 08:24) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 345637 |
| Account Age Rank | 2243585 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.3108 |
| Deposits From External Accounts Rank | 240252 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029588 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2960 |
| Withdrawls To External Accounts Rank | 134592 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2371749 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49324 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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