3BMEXukz7CgDpFvS5bB5TUBzZTi4TqDJ3q3BMEXukz7CgDpFvS5bB5TUBzZTi4TqDJ3q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXukz7CgDpFvS5bB5TUBzZTi4TqDJ3q | -1 (1) | 0.0000 | 0.1239 | 0.2433 | 0.0000 | 0.2170 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXukz7CgDpFvS5bB5TUBzZTi4TqDJ3q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4145297 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.1239 |
| Maximum Balance Rank | 321703 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 574939 (05/07/2019 04:41) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 293787 |
| Account Age Rank | 4111634 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.2433 |
| Deposits From External Accounts Rank | 265386 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052466 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2170 |
| Withdrawls To External Accounts Rank | 150905 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1960678 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154284 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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