3BMEXq2HWX8vUXwKXRCpJDVmRFSMRG5TJu3BMEXq2HWX8vUXwKXRCpJDVmRFSMRG5TJu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2HWX8vUXwKXRCpJDVmRFSMRG5TJu | -1 (1) | 0.0000 | 0.0733 | 0.0811 | 0.0000 | 0.0214 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2HWX8vUXwKXRCpJDVmRFSMRG5TJu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4919284 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0733 |
| Maximum Balance Rank | 391181 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 590790 (08/19/2019 11:16) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 274793 |
| Account Age Rank | 4892903 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0811 |
| Deposits From External Accounts Rank | 383806 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161347 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0214 |
| Withdrawls To External Accounts Rank | 278085 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1443882 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189661 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212723 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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