3BMEX3LQX8rP4jqz5aGGGkpGbNwfJsFEgS3BMEX3LQX8rP4jqz5aGGGkpGbNwfJsFEgS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3LQX8rP4jqz5aGGGkpGbNwfJsFEgS | -1 (1) | 0.0000 | 0.3383 | 0.8992 | 0.0000 | 0.8928 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3LQX8rP4jqz5aGGGkpGbNwfJsFEgS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6432969 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.3383 |
| Maximum Balance Rank | 205349 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 665149 (01/08/2021 17:03) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 203577 |
| Account Age Rank | 6443080 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.8992 |
| Deposits From External Accounts Rank | 148040 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947835 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8928 |
| Withdrawls To External Accounts Rank | 79452 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3047564 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162625 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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