3BMEXCGjvAe8RVJkFJ1XRkNc4kpZks9kHa3BMEXCGjvAe8RVJkFJ1XRkNc4kpZks9kHa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCGjvAe8RVJkFJ1XRkNc4kpZks9kHa | -1 (1) | 0.0000 | 0.2146 | 0.9475 | 0.0000 | 0.4820 | 0.4655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCGjvAe8RVJkFJ1XRkNc4kpZks9kHa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5062510 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.2146 |
| Maximum Balance Rank | 253965 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 596301 (09/24/2019 04:23) |
| Last Seen Block | 828309 (02/01/2024 00:12) |
| Account Age (Blocks) | 272425 |
| Account Age Rank | 5040400 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.9475 |
| Deposits From External Accounts Rank | 144123 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944426 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4820 |
| Withdrawls To External Accounts Rank | 108560 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4655 |
| Withdrawls To BitMEX Accounts Rank | 512978 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57249 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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