3BMEXsUWmkiK4AhJr9fUg5i8eYvLBf9U7U3BMEXsUWmkiK4AhJr9fUg5i8eYvLBf9U7U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsUWmkiK4AhJr9fUg5i8eYvLBf9U7U | -1 (1) | 0.0000 | 0.0378 | 0.0511 | 0.0000 | 0.0372 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsUWmkiK4AhJr9fUg5i8eYvLBf9U7U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5732327 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0378 |
| Maximum Balance Rank | 461076 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 621657 (03/14/2020 21:43) |
| Last Seen Block | 828135 (01/30/2024 18:20) |
| Account Age (Blocks) | 243926 |
| Account Age Rank | 5724503 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.0511 |
| Deposits From External Accounts Rank | 424182 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199276 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0372 |
| Withdrawls To External Accounts Rank | 252189 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2413975 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341691 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300381 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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