3BMEXsaBfXMoi4XNpKYJgmBGEHzjjfSw9n3BMEXsaBfXMoi4XNpKYJgmBGEHzjjfSw9n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsaBfXMoi4XNpKYJgmBGEHzjjfSw9n | -1 (1) | 0.0000 | 0.0553 | 0.1173 | 0.0000 | 0.0625 | 0.0548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsaBfXMoi4XNpKYJgmBGEHzjjfSw9n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4053811 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0553 |
| Maximum Balance Rank | 420217 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 572286 (04/19/2019 07:30) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 293297 |
| Account Age Rank | 4021234 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.1173 |
| Deposits From External Accounts Rank | 339576 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120134 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0625 |
| Withdrawls To External Accounts Rank | 223616 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0548 |
| Withdrawls To BitMEX Accounts Rank | 1489302 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189794 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88058 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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