3BMEXsrBgY4mkqKfVidGM4yq8E1TfmDtuj3BMEXsrBgY4mkqKfVidGM4yq8E1TfmDtuj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsrBgY4mkqKfVidGM4yq8E1TfmDtuj | -1 (1) | 0.0000 | 0.0116 | 0.0116 | 0.0000 | 0.0002 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsrBgY4mkqKfVidGM4yq8E1TfmDtuj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1324428 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.0116 |
| Maximum Balance Rank | 555731 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 503269 (01/09/2018 01:58) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 351088 |
| Account Age Rank | 1301183 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0116 |
| Deposits From External Accounts Rank | 541058 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305932 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 468480 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2560237 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120897 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466649 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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