3BMEXCfiq4h1iwWo6aGpGttbV7R411Ze8v3BMEXCfiq4h1iwWo6aGpGttbV7R411Ze8v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfiq4h1iwWo6aGpGttbV7R411Ze8v | -1 (1) | 0.0000 | 0.0891 | 0.2191 | 0.0000 | 0.0386 | 0.1805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfiq4h1iwWo6aGpGttbV7R411Ze8v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5020444 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0891 |
| Maximum Balance Rank | 371586 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 594635 (09/13/2019 05:34) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 259722 |
| Account Age Rank | 4997405 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.2191 |
| Deposits From External Accounts Rank | 275060 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055959 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0386 |
| Withdrawls To External Accounts Rank | 250659 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1805 |
| Withdrawls To BitMEX Accounts Rank | 851371 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168022 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98748 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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