3BMEX3Nehj9BYHVqXBLzC8MCGtsVgDzmLs3BMEX3Nehj9BYHVqXBLzC8MCGtsVgDzmLs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Nehj9BYHVqXBLzC8MCGtsVgDzmLs | -1 (1) | 0.0000 | 0.1328 | 0.5664 | 0.0000 | 0.4131 | 0.1534 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Nehj9BYHVqXBLzC8MCGtsVgDzmLs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5659480 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.1328 |
| Maximum Balance Rank | 313486 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 619826 (03/02/2020 10:45) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 248900 |
| Account Age Rank | 5650862 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.5664 |
| Deposits From External Accounts Rank | 184032 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979269 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4131 |
| Withdrawls To External Accounts Rank | 115873 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1534 |
| Withdrawls To BitMEX Accounts Rank | 915021 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96539 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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