3BMEX3Tmamzf5AgTWgxNTg8ksnkZ5cQfnm3BMEX3Tmamzf5AgTWgxNTg8ksnkZ5cQfnm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Tmamzf5AgTWgxNTg8ksnkZ5cQfnm | -1 (1) | 0.0000 | 0.1613 | 0.2441 | 0.0002 | 0.0742 | 0.1702 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Tmamzf5AgTWgxNTg8ksnkZ5cQfnm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4875259 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.1613 |
| Maximum Balance Rank | 290075 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 589443 (08/10/2019 08:44) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 276140 |
| Account Age Rank | 4848269 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.2441 |
| Deposits From External Accounts Rank | 265100 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0002 |
| Deposits From BitMEX Accounts Rank | 756481 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 0.0742 |
| Withdrawls To External Accounts Rank | 215415 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1702 |
| Withdrawls To BitMEX Accounts Rank | 873875 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168154 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59826 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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