3BMEXAyeUzxBftDgjGoc6cpT78VyKh3RnP3BMEXAyeUzxBftDgjGoc6cpT78VyKh3RnP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAyeUzxBftDgjGoc6cpT78VyKh3RnP | -1 (1) | 0.0000 | 0.1507 | 0.2520 | 0.0000 | 0.0011 | 0.2508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAyeUzxBftDgjGoc6cpT78VyKh3RnP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3128728 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.1507 |
| Maximum Balance Rank | 297655 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 544384 (10/04/2018 18:51) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 324342 |
| Account Age Rank | 3084761 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.2520 |
| Deposits From External Accounts Rank | 261070 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048520 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 375614 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2508 |
| Withdrawls To BitMEX Accounts Rank | 707797 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246394 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273842 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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