3BMEXxj6E4iDjLeVXbgnJNMz3svQ5F1fgX3BMEXxj6E4iDjLeVXbgnJNMz3svQ5F1fgX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxj6E4iDjLeVXbgnJNMz3svQ5F1fgX | -1 (1) | 0.0000 | 0.0636 | 0.0636 | 0.0000 | 0.0310 | 0.0326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxj6E4iDjLeVXbgnJNMz3svQ5F1fgX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2906980 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0636 |
| Maximum Balance Rank | 405524 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 539099 (08/29/2018 23:10) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 326484 |
| Account Age Rank | 2861374 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0636 |
| Deposits From External Accounts Rank | 405242 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181429 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261055 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0326 |
| Withdrawls To BitMEX Accounts Rank | 1818837 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337334 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298493 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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