3BMEXBG4h2deXL4Ut2WW8yu8aGGGYfZMDQ3BMEXBG4h2deXL4Ut2WW8yu8aGGGYfZMDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBG4h2deXL4Ut2WW8yu8aGGGYfZMDQ | -1 (1) | 0.0000 | 0.0928 | 0.1584 | 0.0000 | 0.0946 | 0.0638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBG4h2deXL4Ut2WW8yu8aGGGYfZMDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1945270 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0928 |
| Maximum Balance Rank | 367244 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 516044 (04/01/2018 00:53) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 349539 |
| Account Age Rank | 1908097 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.1584 |
| Deposits From External Accounts Rank | 309534 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092354 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0946 |
| Withdrawls To External Accounts Rank | 203047 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0638 |
| Withdrawls To BitMEX Accounts Rank | 1406308 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124948 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95926 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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