3BMEXrxjUrjxaMWvQ2UyJjpWq2zUonzyKv3BMEXrxjUrjxaMWvQ2UyJjpWq2zUonzyKv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrxjUrjxaMWvQ2UyJjpWq2zUonzyKv | -1 (1) | 0.0000 | 0.0999 | 0.2517 | 0.0200 | 0.2555 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrxjUrjxaMWvQ2UyJjpWq2zUonzyKv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 596970 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0999 |
| Maximum Balance Rank | 357644 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 491491 (10/24/2017 13:14) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 377235 |
| Account Age Rank | 584851 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 0.2517 |
| Deposits From External Accounts Rank | 261151 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549280 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.2555 |
| Withdrawls To External Accounts Rank | 141758 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2299517 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12664 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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