3BMEX8SrgvbqwMxAzvcPKiqxswtCKh6mLz3BMEX8SrgvbqwMxAzvcPKiqxswtCKh6mLz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8SrgvbqwMxAzvcPKiqxswtCKh6mLz | -1 (1) | 0.0000 | 0.0799 | 0.5392 | 0.0000 | 0.4275 | 0.1116 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8SrgvbqwMxAzvcPKiqxswtCKh6mLz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3730228 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.0799 |
| Maximum Balance Rank | 382626 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 561400 (02/03/2019 20:29) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 292957 |
| Account Age Rank | 3695700 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.5392 |
| Deposits From External Accounts Rank | 188007 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977438 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4275 |
| Withdrawls To External Accounts Rank | 114141 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1116 |
| Withdrawls To BitMEX Accounts Rank | 1064991 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47418 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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