3BMEX9RoZWJ9dMXe5doFqHthDV5RfgBdAb3BMEX9RoZWJ9dMXe5doFqHthDV5RfgBdAb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9RoZWJ9dMXe5doFqHthDV5RfgBdAb | -1 (1) | 0.0000 | 0.1558 | 0.8260 | 0.0000 | 0.5744 | 0.2515 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9RoZWJ9dMXe5doFqHthDV5RfgBdAb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2015541 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1558 |
| Maximum Balance Rank | 294090 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 517803 (04/12/2018 04:12) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 350923 |
| Account Age Rank | 1976921 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.8260 |
| Deposits From External Accounts Rank | 154125 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953065 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5744 |
| Withdrawls To External Accounts Rank | 98429 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2515 |
| Withdrawls To BitMEX Accounts Rank | 706792 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44161 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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