3BMEXsUWuHTpfH8yVm5RMBsNVGqNRe4NGj3BMEXsUWuHTpfH8yVm5RMBsNVGqNRe4NGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsUWuHTpfH8yVm5RMBsNVGqNRe4NGj | -1 (1) | 0.0000 | 0.0398 | 0.0518 | 0.0000 | 0.0518 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsUWuHTpfH8yVm5RMBsNVGqNRe4NGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2316253 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0398 |
| Maximum Balance Rank | 456410 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 524007 (05/23/2018 14:03) |
| Last Seen Block | 800059 (07/24/2023 13:16) |
| Account Age (Blocks) | 341576 |
| Account Age Rank | 2276628 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423163 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198311 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0518 |
| Withdrawls To External Accounts Rank | 233001 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485831 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347530 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229636 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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