3BMEXsLwniEnpj3rAqgLPkzEvtfFs5m6tn3BMEXsLwniEnpj3rAqgLPkzEvtfFs5m6tn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsLwniEnpj3rAqgLPkzEvtfFs5m6tn | -1 (1) | 0.0000 | 0.0404 | 0.1340 | 0.0000 | 0.0842 | 0.0498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsLwniEnpj3rAqgLPkzEvtfFs5m6tn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 493568 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0404 |
| Maximum Balance Rank | 453853 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 487951 (10/02/2017 14:50) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 380775 |
| Account Age Rank | 483553 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.1340 |
| Deposits From External Accounts Rank | 326406 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108455 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0842 |
| Withdrawls To External Accounts Rank | 208998 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0498 |
| Withdrawls To BitMEX Accounts Rank | 1561248 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32264 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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