3BMEX3njTnfJFEGwQo18rpjr7xr1QhYtSk3BMEX3njTnfJFEGwQo18rpjr7xr1QhYtSk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3njTnfJFEGwQo18rpjr7xr1QhYtSk | -1 (1) | 0.0000 | 0.1495 | 0.1495 | 0.0000 | 0.0010 | 0.1484 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3njTnfJFEGwQo18rpjr7xr1QhYtSk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5248305 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.1495 |
| Maximum Balance Rank | 300175 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 602466 (11/05/2019 16:03) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 266260 |
| Account Age Rank | 5228582 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.1495 |
| Deposits From External Accounts Rank | 316141 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099000 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380637 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1484 |
| Withdrawls To BitMEX Accounts Rank | 935226 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 230618 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351541 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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