3BMEXBXpkBHZPA9Gm86pAhDge3KD9zUBNm3BMEXBXpkBHZPA9Gm86pAhDge3KD9zUBNm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBXpkBHZPA9Gm86pAhDge3KD9zUBNm | -1 (1) | 0.0000 | 0.1640 | 0.4102 | 0.0000 | 0.2110 | 0.1992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBXpkBHZPA9Gm86pAhDge3KD9zUBNm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2482460 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.1640 |
| Maximum Balance Rank | 288394 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 528545 (06/21/2018 13:48) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 340181 |
| Account Age Rank | 2440952 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.4102 |
| Deposits From External Accounts Rank | 214575 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006448 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2110 |
| Withdrawls To External Accounts Rank | 152435 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1992 |
| Withdrawls To BitMEX Accounts Rank | 813012 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85046 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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