3BMEXxDkjZ6t7tSTFrNX8gFixkFP7oBHf53BMEXxDkjZ6t7tSTFrNX8gFixkFP7oBHf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxDkjZ6t7tSTFrNX8gFixkFP7oBHf5 | -1 (1) | 0.0000 | 0.0684 | 0.2251 | 0.0000 | 0.1202 | 0.1049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxDkjZ6t7tSTFrNX8gFixkFP7oBHf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2242850 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.0684 |
| Maximum Balance Rank | 398602 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 522253 (05/11/2018 22:47) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 346473 |
| Account Age Rank | 2203952 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.2251 |
| Deposits From External Accounts Rank | 272494 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058965 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1202 |
| Withdrawls To External Accounts Rank | 185257 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1049 |
| Withdrawls To BitMEX Accounts Rank | 1100160 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43450 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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