3BMEX1H1bgj4z3hH8j6b5YLEn3aNAonH2q3BMEX1H1bgj4z3hH8j6b5YLEn3aNAonH2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1H1bgj4z3hH8j6b5YLEn3aNAonH2q | -1 (1) | 0.0000 | 0.0642 | 0.1441 | 0.0000 | 0.1441 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1H1bgj4z3hH8j6b5YLEn3aNAonH2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4727255 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0642 |
| Maximum Balance Rank | 404707 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 585105 (07/12/2019 17:12) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 283621 |
| Account Age Rank | 4696254 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.1441 |
| Deposits From External Accounts Rank | 319525 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102107 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1441 |
| Withdrawls To External Accounts Rank | 175256 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477056 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171596 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87421 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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