3BMEXsJKTDYWgpQdnxJmuXy8qeU3apSn4v3BMEXsJKTDYWgpQdnxJmuXy8qeU3apSn4v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsJKTDYWgpQdnxJmuXy8qeU3apSn4v | -1 (1) | 0.0000 | 0.0107 | 0.0138 | 0.0000 | 0.0082 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsJKTDYWgpQdnxJmuXy8qeU3apSn4v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4725495 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 561268 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 585066 (07/12/2019 11:24) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 280517 |
| Account Age Rank | 4694271 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.0138 |
| Deposits From External Accounts Rank | 530426 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300483 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0082 |
| Withdrawls To External Accounts Rank | 315073 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3150765 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141829 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173069 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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