3BMEXDtwuuY9CrCtmhDUj7zT3f3DJmgFQw3BMEXDtwuuY9CrCtmhDUj7zT3f3DJmgFQw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDtwuuY9CrCtmhDUj7zT3f3DJmgFQw | -1 (1) | 0.0000 | 0.2210 | 0.9361 | 0.0000 | 0.3525 | 0.5836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDtwuuY9CrCtmhDUj7zT3f3DJmgFQw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4849966 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.2210 |
| Maximum Balance Rank | 250678 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 588745 (08/05/2019 14:16) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 276838 |
| Account Age Rank | 4822469 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.9361 |
| Deposits From External Accounts Rank | 144949 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944627 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3525 |
| Withdrawls To External Accounts Rank | 124113 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5836 |
| Withdrawls To BitMEX Accounts Rank | 436320 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110987 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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