3BMEX8TmbUpUJhbbDYgYN4vq5pveKnewtk3BMEX8TmbUpUJhbbDYgYN4vq5pveKnewtk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8TmbUpUJhbbDYgYN4vq5pveKnewtk | -1 (1) | 0.0000 | 0.1307 | 0.1347 | 0.0200 | 0.0001 | 0.1546 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8TmbUpUJhbbDYgYN4vq5pveKnewtk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4244520 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.1307 |
| Maximum Balance Rank | 315233 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 577240 (05/22/2019 13:37) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 291486 |
| Account Age Rank | 4269607 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.1347 |
| Deposits From External Accounts Rank | 325931 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549370 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497840 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1546 |
| Withdrawls To BitMEX Accounts Rank | 911772 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368948 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336079 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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