3BMEXoBeAmYXdv4GxWHK3vkSGiSujEd9fb3BMEXoBeAmYXdv4GxWHK3vkSGiSujEd9fb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoBeAmYXdv4GxWHK3vkSGiSujEd9fb | -1 (1) | 0.0000 | 0.0404 | 0.0598 | 0.0000 | 0.0396 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoBeAmYXdv4GxWHK3vkSGiSujEd9fb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2379578 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0404 |
| Maximum Balance Rank | 453896 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 525891 (06/04/2018 06:54) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 342835 |
| Account Age Rank | 2339074 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0598 |
| Deposits From External Accounts Rank | 410960 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187310 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0396 |
| Withdrawls To External Accounts Rank | 249704 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2134586 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276873 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190753 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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