3BMEXDdo5NyfxWrG5mmfzofVjvNJZEY9To3BMEXDdo5NyfxWrG5mmfzofVjvNJZEY9To| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDdo5NyfxWrG5mmfzofVjvNJZEY9To | -1 (1) | 0.0000 | 0.1479 | 0.4959 | 0.0000 | 0.3320 | 0.1638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDdo5NyfxWrG5mmfzofVjvNJZEY9To |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3714682 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.1479 |
| Maximum Balance Rank | 301407 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 560719 (01/30/2019 04:40) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 308007 |
| Account Age Rank | 3679591 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.4959 |
| Deposits From External Accounts Rank | 198676 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992372 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3320 |
| Withdrawls To External Accounts Rank | 127223 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1638 |
| Withdrawls To BitMEX Accounts Rank | 888725 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62293 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11904 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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