3BMEX8NPzh5XVs1sgjFEVsxwoqMFjXRh2w3BMEX8NPzh5XVs1sgjFEVsxwoqMFjXRh2w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8NPzh5XVs1sgjFEVsxwoqMFjXRh2w | -1 (1) | 0.0000 | 0.0885 | 0.2381 | 0.0000 | 0.2381 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8NPzh5XVs1sgjFEVsxwoqMFjXRh2w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4357948 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.0885 |
| Maximum Balance Rank | 372384 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 578295 (05/29/2019 04:40) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 287288 |
| Account Age Rank | 4320140 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.2381 |
| Deposits From External Accounts Rank | 267415 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053808 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2381 |
| Withdrawls To External Accounts Rank | 146155 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472545 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121219 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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