3BMEXwfDkja2WGqU2RQJD7jBCVZPgvGEt23BMEXwfDkja2WGqU2RQJD7jBCVZPgvGEt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwfDkja2WGqU2RQJD7jBCVZPgvGEt2 | -1 (1) | 0.0000 | 0.0442 | 0.1097 | 0.0000 | 0.0697 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwfDkja2WGqU2RQJD7jBCVZPgvGEt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710844 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446052 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 511968 (03/04/2018 13:56) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 342389 |
| Account Age Rank | 1680601 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.1097 |
| Deposits From External Accounts Rank | 346301 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121593 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0697 |
| Withdrawls To External Accounts Rank | 218706 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1696007 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72602 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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